• HSBC

Deeptha Hathurusinghe

Senior Manager (VP) - Financial Crime High Risk Sectors

Deeptha Hathurusinghe has a diverse professional background with extensive experience in financial crime compliance and operational management. Starting as a Tour Executive at Jetwing Travels, responsibility included designing tailored tour packages for the Chinese and Eastern-European markets. Deeptha's tenure at HSBC spanned various roles, including Acting Manager of Quality Assurance, Senior Manager for Financial Crime High Risk Sectors, and current position as Product Owner for Financial Institution Monitoring/Corespondent Banking, focusing on advanced analytical tools. Deeptha co-founded the Colombo Social Club, aimed at fostering community connections. Educational qualifications include a Master of Science in Business Analytics from Robert Gordon University and a BSc in Software Engineering from Edith Cowan University, alongside certifications in combating financial crime and global financial compliance.

Location

Sri Lanka

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