Randimal de Silva

Randimal De Silva worked as a Senior Auditor at Wells Fargo Bank from June 2013 to July 2015. Randimal then joined US Bank as a Team Lead/Senior Investigator for AML Investigations/HRC Onboarding from July 2015 to December 2017. Currently, they are the VP-BSA/AML Manager at Old Dominion National Bank starting from August 2018.

Randimal De Silva attended Oxford Brookes University from 2005 to 2008. The degree or field of study completed during this time is not specified. Additionally, Randimal De Silva holds certifications in Anti Money Laundering Specialist (CAMS), Financial Crimes Specialist (CFCS), and Fraud Examiner (CFE) from ACAMS, ACFCS, and Association of Certified Fraud Examiners (ACFE) respectively. The specific months and years of obtaining these certifications are not provided.