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Yohan Karunathilake Email & Phone Number
Financial Crime Prevention Analyst
at
Efficient Frontiers International
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✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Financial Crime Prevention Analyst
Location
Sri Lanka, Sri Lanka, Sri Lanka
Company size
Who is Yohan Karunathilake? Overview
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Quick answer
Yohan Karunathilake is listed as Financial Crime Prevention Analyst at Efficient Frontiers International, a company with 73 employees, based in Sri Lanka, Sri Lanka, Sri Lanka. AeroLeads shows a matched LinkedIn profile for Yohan Karunathilake.
Yohan Karunathilake previously worked as Assistant Operations Manager at Hsbc and Customer Service Representative at Hsbc. Yohan Karunathilake holds Bachelor Of Science (Bsc), Business Management from National School Of Business Management.
Company email context
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Efficient Frontiers International
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Profile bio
About Yohan Karunathilake
Profile Business Management graduate with over role 12 years work experience in Customer Care, Management, Compliance and Visa processing.Objective I desire to climb up the organizational hierarchies to the top managerial position while developing and improving my skills and abilities in management and other related areas and at the same time provide upmost best to the organization in return.Skills and StrengthsExperience in working closely with Senior ManagementExperienced in working with Government and Legal Authorities as well as corporate companies.Experienced in the management of the on boarding processExperienced in dealing with internal colleagues across geographies to support client on boarding process including Middle East, South East Asia and United KingdomBanking experience within one of the world’s largest institutionsExcellent written and spoken English skillsSkilled problem-solver and multi-taskingExcellent knowledge in ITExperience in Visa facilitating services such as applying and documents arranging and handling.Resourceful and detail-orientedFlexible team member who loves to learn
Listed skills include Leadership, Process Scheduler, Team Building, Powerpoint, and 34 others.
Current workplace
Yohan Karunathilake's current company
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Efficient Frontiers International
9 roles
Yohan Karunathilake work experience
A career timeline built from the work history available for this profile.
Assistant Operations Manager
CurrentThe main purpose of the Production orders and HOCA team to locate, prepare and provide evidence on frauds such as Social Security fraud, housing benefit fraud to Officers who are based on government institutes such and Department of Work and Pension in UK, Police department etc and courts. As a part of this team, currently I am working on below mentioned.
Jun 2024 - Present
Customer Service Representative
I worked for Customer Identification & Verification of Address for UK under Banking Operations as an Auditor and SME for the team. As part of my duties, I did perform;Preforming quality checks for all the work done within Identification and Verification of Address team Providing guidance on work items done within Identification and Verification of.
Mar 2022 - Jun 2024
Visa Consultant
As Executive in visa department, I was coordinating with all most all leading corporate companies (both in-house and others), diplomatic missions based in Sri Lanka as well as overseas along with walk- in customers. During the Covid 19 pandemic I have perform as point person for few newly introduced projects which lead profits and increased company brand.
Jan 2020 - Dec 2022
Visa Executive
NKAR Travels and Tours (PVT) Ltd is one of the leading travel and Tour Agencies which operates in Sri Lanka who are dealing with both in-bound and out-bound travels and tours. As a Visa executive I have handled and processed both inbound and outbound visa for our Co-operate and walk in customers. Visa application processing (both online and hard copy.
Jun 2018 - Jan 2020
Operations Officer
VFS Global is a visa processing company for various Embassy, Consultants and High Commission. Focused on initial process of applying visa documentation. Primary checklist according to the procedure Processing completed Visa application form Providing the best customer service Data entering to the system of particular embassy Resolving issues related.
Nov 2017 - Apr 2018
Client Due Diligence Analyst
I provide back office due diligence and client onboarding support to HSBC’s headquarters in Sri Lanka ensuring that the bank complies with the very latest in anti-money laundering and KYC regulations.
May 2013 - Sep 2016
Customer Care Executive
Sep 2011 - Jul 2012
Management Trainee
Sierra Water Works (Pvt) Ltd
Aug 2011 - Nov 2011
Team & coworkers
Colleagues at Efficient Frontiers International
Other employees you can reach at efilimited.com. View company contacts for 73 employees →
UN
Umar Nizmi
Colleague at Efficient Frontiers InternationalKandy District, Central Province, Sri Lanka, Sri Lanka
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TC
Tobias Clay
Colleague at Efficient Frontiers InternationalLondon, England, United Kingdom, United Kingdom
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SR
Sharon Ravel
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
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TR
Thivanujan Rajeshwaran
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
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UW
Uthpala Wickramasinghe
Colleague at Efficient Frontiers InternationalKandy, Central Province, Sri Lanka, Sri Lanka
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SR
Shuhaib Rumy
Colleague at Efficient Frontiers InternationalColombo District, Western Province, Sri Lanka, Sri Lanka
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AK
Airida Kietelytė
Colleague at Efficient Frontiers InternationalVilnius, Vilniaus, Lithuania, Lithuania
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RB
Rashmika Balasubramaniam
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
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EU
Eshitha Udadewaarachchi
Colleague at Efficient Frontiers InternationalKelaniya, Western Province, Sri Lanka, Sri Lanka
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AA
Akila Arampath
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
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Umar Nizmi
Colleague at Efficient Frontiers InternationalKandy District, Central Province, Sri Lanka, Sri Lanka
View →
TC
Tobias Clay
Colleague at Efficient Frontiers InternationalLondon, England, United Kingdom, United Kingdom
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SR
Sharon Ravel
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
View →
TR
Thivanujan Rajeshwaran
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
View →
UW
Uthpala Wickramasinghe
Colleague at Efficient Frontiers InternationalKandy, Central Province, Sri Lanka, Sri Lanka
View →
SR
Shuhaib Rumy
Colleague at Efficient Frontiers InternationalColombo District, Western Province, Sri Lanka, Sri Lanka
View →
AK
Airida Kietelytė
Colleague at Efficient Frontiers InternationalVilnius, Vilniaus, Lithuania, Lithuania
View →
RB
Rashmika Balasubramaniam
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
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EU
Eshitha Udadewaarachchi
Colleague at Efficient Frontiers InternationalKelaniya, Western Province, Sri Lanka, Sri Lanka
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AA
Akila Arampath
Colleague at Efficient Frontiers InternationalColombo, Western Province, Sri Lanka, Sri Lanka
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5 education records
Yohan Karunathilake education
Bachelor Of Science (Bsc), Business Management
National School Of Business Management
Business Management
National Institute Of Business Management
Advanced Diploma, Business Studies; Business Management
National Institute Of Business Management (Nibm)
Education record
D. S. Senanayake College
Diploma And Higher Diploma, Business Management
National School Of Business Management (Nsbm)
FAQ
Frequently asked questions about Yohan Karunathilake
Quick answers generated from the profile data available on this page.
What company does Yohan Karunathilake work for?
Yohan Karunathilake works for Efficient Frontiers International.
What is Yohan Karunathilake's role at Efficient Frontiers International?
Yohan Karunathilake is listed as Financial Crime Prevention Analyst at Efficient Frontiers International.
Where is Yohan Karunathilake based?
Yohan Karunathilake is based in Sri Lanka, Sri Lanka, Sri Lanka while working with Efficient Frontiers International.
What companies has Yohan Karunathilake worked for?
Yohan Karunathilake has worked for Efficient Frontiers International, Hsbc, Hayleys Travels (Pvt.) Ltd., Nkar Travels & Tours (Pvt) Ltd, and Vfs Global.
Who are Yohan Karunathilake's colleagues at Efficient Frontiers International?
Yohan Karunathilake's colleagues at Efficient Frontiers International include Umar Nizmi, Tobias Clay, Sharon Ravel, Thivanujan Rajeshwaran, and Uthpala Wickramasinghe.
How can I contact Yohan Karunathilake?
You can use AeroLeads to view verified contact signals for Yohan Karunathilake at Efficient Frontiers International, including work email, phone, and LinkedIn data when available.
What schools did Yohan Karunathilake attend?
Yohan Karunathilake holds Bachelor Of Science (Bsc), Business Management from National School Of Business Management.
What skills is Yohan Karunathilake known for?
Yohan Karunathilake is listed with skills including Leadership, Process Scheduler, Team Building, Powerpoint, Sap, Contract Management, Accounting, and Human Resources.
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