Dilshan Fonseka

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.