Ishan Perera

I am a highly motivated and detail-oriented professional with over three years of experience in compliance, particularly in KYC/CDD processes and AML regulations. My journey has been marked by a proven ability to onboard customers effectively while conducting thorough transaction monitoring. I leverage my financial and accounting knowledge to optimize processes within fintech and brokerage environments, ensuring adherence to regulatory standards.

In my role as a Senior Analyst at HSBC Electronic Data Processing Lanka, I conducted KYC due diligence reviews, ensuring compliance with high-quality standards and global AML regulations. My responsibilities included verifying identity documents, monitoring transactions, and managing compliance metrics. I have established strong relationships across departments, demonstrating exceptional communication and stakeholder management abilities. My previous experience as a Junior Executive in Finance further honed my financial analysis skills and my ability to support business initiatives through effective financial insights.