Sineth Munasinghe

Sineth Munasinghe is an ICA certified senior Investigator currently serving as Manager of Investigation Reporting at HSBC in Hong Kong. With over five years of experience in transaction monitoring and investigative reporting within the finance industry, Sineth has demonstrated a proven ability to identify financial fraud and misconduct. Previously, they worked as a Team Supervisor at Micronet Group and held various roles at Holborn Assets LLC, where they gained substantial expertise in managing teams and ensuring quality service. Sineth has also contributed significantly to financial crime investigations, utilizing industry-leading tools and analytical techniques.