Udeni Perera Email
Money Laundering Reporting Officer (SMF17) @ Bank of Ceylon (UK) Limited
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Udeni Perera Location
- London, GB
Udeni Perera Work
- Money Laundering Reporting Officer (SMF17) @ (July 2023 - Present)
- Compliance Assistant @ (August 2018 - June 2023)
- Officer in Charge Customer Services @ (July 2010 - July 2018)
- Credit and Mis @ (January 2001 - June 2010)
- Current Account and Clearing and Treasury Clerical Staff @ (June 1996 - December 2000)
Udeni Perera Education
- International Compliance Associiation
ICA Certificate in Compliance
2026-2026 - International Compliance Association
ICA Certificate in anti money laundering (Anti Money Laundering)
2022-2023
Udeni Perera Summary
- Udeni Perera, based in London, GB, is currently a Money Laundering Reporting Officer (SMF17) at Bank of Ceylon (UK) Limited. Udeni Perera brings experience from previous roles at Bank of Ceylon (UK) Limited. Udeni Perera holds a 2026 - 2026 ICA Certificate in Compliance @ International Compliance Associiation. Udeni Perera has 1 emails on RocketReach.
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