beBee background
Professionals
>
Dubai
Nipuni Kaluarachchi

Nipuni Kaluarachchi

Compliance Analyst | KYC/AML Specialist

Banking / Loans

Dubai, دبي

Social


About 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.

Experience

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. 

Education

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.

Professionals in the same Banking / Loans sector as Nipuni Kaluarachchi

Professionals from different sectors near Dubai, دبي

Other users who are called Nipuni

Jobs near Dubai, دبي

  • Capitex Sharjah

    We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank's customer risk rating framework and regulatory requirements. · ...

  • KYC Officer

    2 days ago

    Talent Bridge HR Consultancy Dubai Dubai, United Arab Emirates

    A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes, · due diligence, · and regulatory compliance. · ...

  • HFP Capital Markets LLC Dubai

    HFP Capital Markets LLC is looking for a Crypto Compliance & AML Specialist to support compliance oversight and transaction monitoring related to digital asset activities within an institutional capital markets environment. · ...