Please complete the CAPTCHA to continue
@yahoo.co.uk
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Cham Panditharatna is listed as AML CTF Monitoring and Screening Specialist at Metro Bank (UK), a with 2658 employees, based in 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 Fraud Operations Specialist at Metro Bank (Uk) and Business Specialist at Metro Bank (Uk). Cham Panditharatna holds Master Of Business Administration (Mba), International Business from University Of Wales Institute - Cardiff.
This section adds company-level context without repeating Cham Panditharatna's masked contact details.
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.
Company context helps verify the profile and gives searchers a useful next step.
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, SME for 1st Party related queries.
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 →
Lisa Wortley
Colleague at Metro Bank (Uk)United Kingdom
View →
SB
Sabine Brazzi
Colleague at Metro Bank (Uk)Greater London, England, United Kingdom
View →
KS
Keval Shah
Colleague at Metro Bank (Uk)Greater London, England, United Kingdom
View →
FM
Finnbarr Moore
Colleague at Metro Bank (Uk)London, England, United Kingdom
View →
RP
Ronak Patel
Colleague at Metro Bank (Uk)United Kingdom
View →
SK
Shavaiz Khan
Colleague at Metro Bank (Uk)Crawley, England, United Kingdom
View →
JA
Jo A.
Colleague at Metro Bank (Uk)United Kingdom
View →
NK
Nilesh Kunverji
Colleague at Metro Bank (Uk)London Area, United Kingdom
View →
GP
George Penfold
Colleague at Metro Bank (Uk)Greater Colchester Area, United Kingdom
View →
ML
Mario Leitao
Colleague at Metro Bank (Uk)Basingstoke, England, United Kingdom
View →
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 Monitoring and Screening Specialist 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 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 Lisa Wortley, Sabine Brazzi, Keval Shah, Finnbarr Moore, and Ronak Patel.
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.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts