Upul Perera Email & Phone Number
Executive Director- Head of Regulatory Compliance and Assurance @ Emirates Islamic
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Upul Perera Location
- Dubai, AE
Upul Perera Work
- 2022 -now Executive Director- Head of Regulatory Compliance and Assurance @
- 2019 -2022 Associate Vice President - Compliance and Governance @
- 2017 -2019 Manager - Governance and Transformation , Consumer and Wealth Management @
- 2015 -2017 Manager - Compliance and Governance, Business Banking @
- 2014 -2015 Head of Client Due Deligence, SME and Commercial Clients @ Standard Chartered Bank
- 2013 -2014 Assurance Manager @ Standard Chartered Bank
- 2010 -2012 Teller Services Manager and Manger Operations @ Standard Chartered Bank
- 2010 -2010 Assistant Teller Services Manager @ Standard Chartered Bank
- 2009 -2010 Customer Service Officer @ Standard Chartered Bank
- 2008 -2009 Personal Financial Consultant @ Standard Chartered Bank
Upul Perera Education
- International Compliance Association 2024-2025
- Cardiff Metropolitan University
Master of Business Administration (MBA) (Business Administration and Management, General)
2013-2014 - Institute of Bankers of Sri Lanka
Associate of Institute of Bankers of Sri Lanka (Banking and Finance)
2010-2012 - Open University of Sri Lanka
Bachelor's degree (Information Technology)
2007-2008 - St Joseph's College (SL-Colombo 10)
GCE Advance Level (Science stream)
Upul Perera Skills
- Anti Money Laundering
- Financial Risk
- Branch Banking
- Operational Risk Management
- Internal Controls
- Core Banking
- AML
- MIS
- Team Leadership
- Internal Audit
- Customer Service
- Project Management
- Performance Management
- Project Coordination
- Project Planning
- Project Delivery
- Project Engineering
- Process Improvement
- Process Optimization
- Streamlining Operational Processes
- Performance Appraisal
- Strategic Planning
- Compliance
- Business Continuity Planning
- Due Diligence
- Training Delivery
- Small Business Lending
- Information Technology
- Infrastructure
- Financial Analysis
- Banking
- Operational Risk
- Risk Analysis
- Operational Excellence
- Governance
- Corporate Governance
- Performance Reviews
- Operations Management
- Financial Advisory
- Business Advisory
- FATCA
- Data Migration
- Process Migration
- Reporting & Analysis
- Program Management
- Team Management
- Leadership
- Strategic Leadership
- Strategic Communications
- Best Execution
- Management
- Reporting and Analysis
- Microsoft Word
Upul Perera Summary
- Upul Perera, based in Dubai, AE, is currently a Executive Director- Head of Regulatory Compliance and Assurance at Emirates Islamic. Upul Perera brings experience from previous roles at Emirates Islamic and Standard Chartered Bank. Upul Perera holds a 2024 - 2025 International Compliance Association. With a robust skill set that includes Anti Money Laundering, Financial Risk, Branch Banking, Operational Risk Management, Internal Controls and more. Upul Perera has 3 emails and 2 mobile phone numbers on RocketReach.
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