Uresha Wickramasinghe in New Zealand works at Department of Internal Affairs (NZ) (Senior AML Regulator) and was educated at ACAMS.
Share this profile
Department of Internal Affairs (NZ)
May 2021
-
Present
Senior AML Regulator
Strategi Group
Oct 2019
-
May 2021
Senior Auditor
Prestige Law
Jan 2017
-
Oct 2019
Compliance Manager
ACAMS
2019
-
2020
CAMS. AML/CFT
Whitireia Community Polytechnic
2015
-
2016
Post Graduate Diploma in Management. (Finance Special)
RELATED SEARCHES
AT DEPARTMENT OF INTERNAL AFFAIRS (NZ)