Najith Weerasinghe is a Manager and Senior Investigator in Financial Crime Investigative Reporting at HSBC in Colombo, Sri Lanka, where they analyze and investigate escalated alerts related to potential suspicious transactions. With over 12 years of experience in banking compliance, Najith previously served as a Senior Analyst and Assistant Manager within HSBC's Financial Crime Risk Operations Department, focusing on transaction monitoring and compliance with AML regulations. Earlier in their career, they worked as a Store Manager at The Co-Operative Group Food Stores from 2005 to 2013. Najith holds a Post Graduate Diploma in Business Management Studies from the London College of Management and IT and an Advanced Diploma in Hospitality Management from Cavendish College London.
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