Amila Nawullage

In my over seven year career I have been working several roles in the compliance department for one of the world's largest banks HSBC and the UAE's largest bank First Abu Dhabi Bank. I have honed my investigation and domain knowledge in AML Investigations, Transaction Monitoring, KYC Reviews, Sanction Screenings, Quality Assurance & Compliance.

My further qualifications include ACAMS certification, an accounting diploma and I am currently reading for ICA Int'l Advanced Cert in Regulatory Compliance and Master of Business Administration from the University of Wales Trinity Saint David.