Dinusha Bandara

Dinusha Bandara is a seasoned professional in the financial services sector, currently serving as a Senior AML Specialist at First AML since October 2021. With a comprehensive background at HSBC spanning nearly a decade, Dinusha held various positions, including Anti-Money Laundering Officer, where responsibilities included leading a financial crime and regulatory compliance team, monitoring transactions, and generating critical reports. Previous roles include Senior Banking Officer at HSBC and Customer Service Specialist at Touchwood Investments PLC, showcasing strengths in compliance, customer service, and process improvement. Dinusha holds a Postgraduate Degree in Business Enterprise from Southern Institute of Technology and several other qualifications in Marketing, International Trade and Finance, Industrial Engineering, and Information Technology.