Open to opportunities

KEVIN DEMIYAN

@kevindemiyan

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Senior financial crime investigator specializing in AML, KYC, and transaction monitoring.

Sri Lanka

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What I'm looking for

I seek a compliance role where I can lead AML investigations, mentor others, work with cross-border teams, leverage transaction-monitoring tools, and contribute to risk reduction and reporting within a collaborative, quality-driven environment.

I am a tenured senior investigator focused on financial crime compliance, with extensive experience across RBWM, CMB and correspondent banking for regions including the UK, USA, UAE, Oman and Asia Pacific.

I conduct L1–L3 AML investigations, enhanced reviews, SAR filings and risk assessments, and I support complex production orders from law enforcement while acting as a regional subject-matter expert.

My background blends strong IT and computer science knowledge with hands-on experience using multiple transaction-monitoring systems, producing managerial and EOD reports, and raising RFIs, RFAs and KYC/CDD exchanges.

I have been recognized with performance awards and a rising star award, and I bring attention to detail, problem-solving, and a commitment to high-quality investigative outcomes.

Experience

Work history, roles, and key accomplishments

Current

Senior Investigator

Current

HSBC Bank

Dec 2022 - Present (2 years 10 months)

Lead L3 AML investigations across RBWM and CMB, conducting enhanced reviews, filing SARs, and handling production orders and law-enforcement requests to ensure regulatory compliance.

AML Investigations KYC Transaction Monitoring Risk Assessment MS Office Production Orders

Senior Analyst

HSBC Bank

Dec 2021 - Dec 2022 (1 year)

Acted as AML subject-matter expert handling L2 cases for RBWM and CMB, producing managerial and EOD reports, and raising RFIs to support investigations and operational workflows.

AML Investigations Reporting RFI MS Office

Analyst (Financial crime)

HSBC Bank

Jun 2017 - Dec 2021 (4 years 6 months)

Conducted L1 and L2 financial crime investigations, supported correspondent banking reviews, raised KYC exchanges and RFIs, and escalated complex cases for L3 review.