Nipuni Kaluarachchi

I am a highly motivated finance and compliance professional with over 5 years of banking and finance experience, currently pursuing CIMA (UK). I hold a First Class degree in Applied Accounting from the School of Accounting and Business (CA Sri Lanka), along with certifications in KYC and AML/CFT. My experience includes personal banking, financial operations, and AML investigations, with a strong focus on accuracy, compliance, and customer service. I am currently based in Dubai and open to opportunities in finance, compliance, or KYC/AML roles. I bring a strong work ethic, analytical mindset, and a passion for continuous learning and growth.

I have over 5 years of banking and financial services experience, with a strong background in personal banking, KYC/AML compliance, and financial operations. I’ve supported cross-functional teams in ensuring regulatory compliance, conducting risk assessments, and delivering excellent customer service. 

I hold a first-class bachelor's degree in Applied Accounting from the School of Accounting and Business, CA Sri Lanka. I have also completed the Intermediate in Applied Banking and Finance (IABF) Diploma from the Institute of Bankers of Sri Lanka (IBSL), along with certifications in KYC and AML/CFT, which have enhanced my expertise in both finance and compliance.