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@yahoo.co.uk
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Cham Panditharatna is listed as AML CTF - Transaction Monitoring and Screening at Metro Bank (UK), a company with 2658 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at yahoo.co.uk and a matched LinkedIn profile for Cham Panditharatna.
Cham Panditharatna previously worked as AML CTF Monitoring and Screening Specialist at Metro Bank (Uk) and Fraud Operations Specialist at Metro Bank (Uk). Cham Panditharatna holds Master Of Business Administration (Mba), International Business from University Of Wales Institute - Cardiff.
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AeroLeads found 1 current-domain work email signal for Cham Panditharatna. Compare company email patterns before reaching out.
Financial services industry professional with 10+ years of experience in financial crime prevention, including AML/CTF and Fraud. Specialised in investigations, transaction monitoring, data analysis, account profiling and customer onboarding. An efficient decision maker with high level of attention to detail demonstrating the ability to deliver successful projects.
Listed skills include Business Strategy, Crm, Financial Analysis, Business Development, and 15 others.
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A career timeline built from the work history available for this profile.
Transaction monitoring and account profiling for alert based Money Laundering and Terrorism financing concerns. Produce reports and request further investigation (Raising UARs)
London, England, United Kingdom
Monitor and action rule-based transaction alerts, account profiling, review proof of transaction documents, investigate and compile reports related to FOS and CIFAS complaints, conduct interbank checks and manage loadings on CIFAS, train and mentor new colleagues, monitoring and coaching of colleagues on 1st Party tasks, design/improve business processes.
London, England, United Kingdom
Retail FX, International money transfers, fraud prevention, conduct KYC, transaction processing based on AML/CTF framework, provide 1LOD, staff training & coaching, currency stock forecasting.
Colombo - Sri Lanka
Start-up international marketing project planning, Business process design and NPD, Project Lead - regulatory database development, P&L management, Client training coordination for Watawala Tea Ceylon Ltd.
London, United Kingdom
Retail foreign exchange, International money transfers, fraud prevention, customer onboarding, KYC/EDD within AML/CTF/PEP framework, Staff training and coaching.
Other employees you can reach at metrobankonline.co.uk. View company contacts for 2658 employees →
Zeeshan Janjua
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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TA
Tania Aziz
Colleague at Metro Bank (Uk)
Luton, England, United Kingdom, United Kingdom
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PS
Paul Sewell
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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MB
Michael Burden
Colleague at Metro Bank (Uk)
Greater Southampton Area, United Kingdom
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RP
Rafaella Petronetto
Colleague at Metro Bank (Uk)
Pinner, England, United Kingdom, United Kingdom
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CC
Cristiana Cornea
Colleague at Metro Bank (Uk)
Greater London, England, United Kingdom, United Kingdom
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HC
Hot Creations
Colleague at Metro Bank (Uk)
Georgia, Georgia
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ÖT
Özge Takmaz
Colleague at Metro Bank (Uk)
London, England, United Kingdom, United Kingdom
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IH
Ishaq Hafiz
Colleague at Metro Bank (Uk)
London Area, United Kingdom, United Kingdom
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MM
Michaela Mischke
Colleague at Metro Bank (Uk)
Clacton-On-Sea, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Cham Panditharatna works for Metro Bank (UK).
Cham Panditharatna is listed as AML CTF - Transaction Monitoring and Screening at Metro Bank (UK).
AeroLeads has found 1 work email signal at @yahoo.co.uk for Cham Panditharatna at Metro Bank (UK).
Cham Panditharatna is based in United Kingdom, United Kingdom, United Kingdom while working with Metro Bank (UK).
Cham Panditharatna has worked for Metro Bank (Uk), Fexco, Sunshine Holdings Plc, Moneycorp, and Srilankan Airlines Official.
Cham Panditharatna's colleagues at Metro Bank (UK) include Zeeshan Janjua, Tania Aziz, Paul Sewell, Michael Burden, and Rafaella Petronetto.
You can use AeroLeads to view verified contact signals for Cham Panditharatna at Metro Bank (UK), including work email, phone, and LinkedIn data when available.
Cham Panditharatna holds Master Of Business Administration (Mba), International Business from University Of Wales Institute - Cardiff.
Cham Panditharatna is listed with skills including Business Strategy, Crm, Financial Analysis, Business Development, Sales, Marketing, Account Management, and Business Process Improvement.
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