Chiranga de Silva

Customer Verification Analyst (aml - Edd) at Kiwibank

Chiranga De Silva, CAMS, currently serves as a Customer Verification Analyst (AML - EDD) at Kiwibank since March 2022. Prior to this role, Chiranga worked as an AML and Compliance Administrator at New Zealand Firefighters Credit Union from August 2021 to March 2022, and as a Sales Consultant at Noel Leeming from March 2021 to February 2022. Additional experience includes an Analyst position in COO Transaction Monitoring at Rabobank New Zealand for a brief period in 2021, and significant roles at HSBC from March 2013 to April 2019, including Investigator in Transaction Monitoring and various Anti-Money Laundering positions. Chiranga holds a Post Graduate Diploma in Applied Management from Eastern Institute of Technology, a Graduate Diploma in Management from BMS, and a Certificate in Business Management from BMS, alongside foundational education from S. Thomas' College and Dharmasoka College.

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