Sudesh De Silva

Sudesh De Silva Email and Phone Number

Senior Associate at Muve - Legal Operations Specialist | Compliance Professional | Business Transformation | Financial Crime Investigation & Mitigation | KYC/CDD/EDD | Review Specialist | Process Optimization @ Muve
richmond, north yorkshire, united kingdom
Sudesh De Silva's Location
Colombo, Western Province, Sri Lanka, Sri Lanka
About Sudesh De Silva

I am an analytical and results-oriented professional with over 5 years of experience providing legal assistant services and ensuring compliance across various sectors. My expertise lies in administrative tasks, documentation, customer service, and navigating legal frameworks, particularly focusing on regulatory requirements such as Anti-Money Laundering (AML), Know Your Client (KYC), and GDPR. I am skilled at conducting risk assessments, resolving compliance-related issues, and driving operational efficiency. As a dedicated leader, I have demonstrated success in process training and manual creation, fostering team development, and promoting a culture of continuous learning. I am committed to ensuring compliance while enhancing the effectiveness and efficiency of legal operations.

Sudesh De Silva's Current Company Details
Muve

Muve

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Senior Associate at Muve - Legal Operations Specialist | Compliance Professional | Business Transformation | Financial Crime Investigation & Mitigation | KYC/CDD/EDD | Review Specialist | Process Optimization
richmond, north yorkshire, united kingdom
Website:
muve.me.uk
Employees:
56
Sudesh De Silva Work Experience Details
  • Muve
    Senior Associate
    Muve Oct 2022 - Present
  • Muve
    Associate
    Muve Aug 2020 - Present
    Sri Lanka
  • Eagle Logistics Cmb
    Business Development Executive
    Eagle Logistics Cmb Sep 2017 - Dec 2018
    Colombo, Western, Sri Lanka
  • Platinum Logistics Colombo
    Business Development Executive
    Platinum Logistics Colombo May 2017 - Sep 2017
    Colombo, Western, Sri Lanka

Sudesh De Silva Education Details

Frequently Asked Questions about Sudesh De Silva

What company does Sudesh De Silva work for?

Sudesh De Silva works for Muve

What is Sudesh De Silva's role at the current company?

Sudesh De Silva's current role is Senior Associate at Muve - Legal Operations Specialist | Compliance Professional | Business Transformation | Financial Crime Investigation & Mitigation | KYC/CDD/EDD | Review Specialist | Process Optimization.

What schools did Sudesh De Silva attend?

Sudesh De Silva attended Teesside University, Londontec City Campus.

Who are Sudesh De Silva's colleagues?

Sudesh De Silva's colleagues are Simon Alexander, Wayan Siriwardana, Mithrika Perera, Luke Stanley, Nirukja Jegathchandra, Rimona Kefra Fernando, Daphne Masilamony.

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