Dilshan Fonseka

Consultant - Enhanced Due Diligence Reviews at Emirates Islamic

Dilshan Fonseka is an experienced professional in the field of financial crime risk management and investigative reporting. Currently serving as a Consultant for Enhanced Due Diligence Reviews at Emirates Islamic since March 2024, Dilshan previously held multiple roles at HSBC from May 2015 to February 2024, including Manager of Investigative Reporting, Assistant Manager in Financial Crime Risk Operations, and Anti-Money Laundering Investigator. Dilshan is pursuing a Higher National Diploma in Business, Management, Marketing, and Related Support Services at Northumbria University, with studies spanning from 2018 to the present.

Location

Dubai, United Arab Emirates

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Emirates Islamic

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في عام 2004 ، تم تأسيس المصرف لتقديم أعلى مستوى من الخدمات المصرفية مع أعلى معايير مبادئ الشريعة الإسلامية. نقدم لكم مجموعة واسعة من المنتجات المصممة للأفراد والشركات الصغيرة و الشركات الكبيرة ، الإمارات الإسلامي هو الخيار الصحيح للذين يبحثون عن التميز في إدارة مواردهم المالية. مصرف الإمارات الإسلامي (ش.م.ع.) هو مصرف مرخّص من قبل مصرف الإمارات العربية المتحدة المركزي. Emirates Islamic was launched in 2004 to deliver the highest standards of banking services in line with the highest standards of Shari'a principles. Offering a broad range of products designed for individuals and small businesses as well as large corporations, Emirates Islamic is the right choice for those looking for excellence in managing their finances. Emirates Islamic Bank (P.J.S.C.) is licensed by the Central Bank of the UAE.


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1,001-5,000

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