Yohan Buddhika

Manager Investigations

Yohan Buddhika is a Manager of Investigations specializing in Anti-Money Laundering (AML) and fraud detection, leveraging a comprehensive background in investigative analysis, risk management, and compliance. With significant experience as an AML Officer at HSBC, Yohan has honed leadership skills by managing teams in high-pressure environments and providing training on compliance procedures. Prior roles include serving as a Senior Operation Analyst at HealthRecon Connect LLC and as a Senior Customer Service Associate at Firstsource, where Yohan excelled in customer service and process training. Yohan holds multiple diplomas in Computer Systems Networking and Telecommunications from various institutions, focusing on technical skills alongside a strong commitment to operational efficiency and customer satisfaction.

Location

Gampaha, Sri Lanka

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