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Asith Fernando


Manager Compliance - Triage Financial Crime Investigations at Hsbc
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Asith Fernando's Contact Information

Email (work) ************** combank.net
LinkedIn URL linkedin.com/in/asicen do-619sor
Tel. (Company) +44 1226 74XXXX
Company Hsbc
Residence United States, Texas, Dallas
Last updated 2024-05-18
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Asith Fernando's current details

Current Title
Manager Compliance - Triage Financial Crime Investigations
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Finance, Operations and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, Texas, Dallas
Experience (tracked since 2010)
▪ c ensore experience at Hsbc
▪ c ensore experience as Manager Compliance - Triage Financial Crime Investigations
Work-life tracked since 2010
Asith Fernando had a total of X different roles since 2010
Skills & Expertise
▪ Accounting
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    18 more skills ...


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Company "Hsbc"

Company name
Hsbc
Company size
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Stock Symbol
HSBC @NYQ
Website
http://www.hsbc.com
Linkedin Profile
https://linkedin.com/company/houcen -finasor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Kansas, Kansas City
Full Company Profile
Hsbc

Asith Fernando's Work History
data available since 2010

  • 2024 (6 months)
    Hsbc
    United States
    Manager Compliance - Triage Financial Crime Investigations
    Financial Services and Banking
    Hsbc
    https://linkedin.com/company/household-finance
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Asith Fernando's Professional Experience


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Asith Fernando's Education

  • 20XX - 20XX - S.Thomas' Collcensoredcensor
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Frequently asked questions

What company does Asith Fernando work for?
Asith Fernando is working for Hsbc
What is Asith Fernando's title at Hsbc?
Asith's title is , Manager Compliance - Triage Financial Crime Investigations
What is Asith Fernando's Seniority at Hsbc?
Asith Fernando has been with Hsbc for 6 months and is a normal employee
For how long is Asith Fernando working as a Manager Compliance - Triage Financial Crime Investigations?
Asith Fernando has 6 months experience as Manager Compliance - Triage Financial Crime Investigations.
What are Asith Fernando's functions as a Manager Compliance - Triage Financial Crime Investigations ?
Asith Fernando is responsible for Finance, Quality Ascensored censoredce
What is Asith Fernando's company phone number?
Asith Fernando's company phone number is +44 1226 74****
What is Asith Fernando's email contact?
Asith Fernando's email address is **************@combank.net
Which education does Asith Fernando have?
Asith Fernando has a Bachelor degree from Scensored censoredcensoredce.

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