Yohan Karunathilake
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Yohan Karunathilake Email & Phone Number

Financial Crime Prevention Analyst at Nexus AML
Location: Sri Lanka 10 work roles 5 schools
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Current company
Role
Financial Crime Prevention Analyst
Location
Sri Lanka

Who is Yohan Karunathilake? Overview

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Quick answer

Yohan Karunathilake is listed as Financial Crime Prevention Analyst at Nexus AML, based in Sri Lanka. AeroLeads shows a matched LinkedIn profile for Yohan Karunathilake.

Yohan Karunathilake previously worked as Financial Crime Prevention Analyst at Efficient Frontiers International and Assistant Operations Manager at Hsbc. Yohan Karunathilake holds Bachelor Of Science (Bsc), Business Management from National School Of Business Management.

Company email context

Email format at Nexus AML

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Nexus AML

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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 StrengthsExperience in working closely with Senior ManagementExperienced in working with Government and Legal Authorities as well as corporate companies.Experienced in the management of the on boarding processExperienced in dealing with internal colleagues across geographies to support client on boarding process including Middle East, South East Asia and United KingdomBanking experience within one of the world’s largest institutionsExcellent written and spoken English skillsSkilled problem-solver and multi-taskingExcellent knowledge in ITExperience in Visa facilitating services such as applying and documents arranging and handling.Resourceful and detail-orientedFlexible 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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Nexus AML
Nexus Aml
Financial Crime Prevention Analyst
Colombo, WP, LK
Website
AeroLeads page
10 roles

Yohan Karunathilake work experience

A career timeline built from the work history available for this profile.

Financial Crime Prevention Analyst

Colombo, Wp, Lk

Assistant Operations Manager

Colombo, Western Province, Sri Lanka

The 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 work queues and tasks;Social Security Authority Act in UK, Scotland and Northern Ireland. Prevention of Housing benefit fraud for UK, Scotland and Northern Ireland. Fraud in Council Tax Reduction UK, Scotland and Northern Ireland. Fraud in Signature Authority for UK, Scotland and Northern Ireland. Account Monitoring Orders to HSBC and First Direct bank accounts Updating and sharing Daily MI sheets related to work queues delegated with Management and Counter sitesConstant communication with Business Area (UK) with regards to the update and ordersCoordinating work with the support team located in Hyderabad, IndiaIn addition to above, I have managed account opening team of Hong Kong for 2 months. During that time, I have delegated on below duties. Overseeing the daily operations of the departmentSetting work schedules and delegating tasks to team membersMonitoring the performance of the team and providing feedbackEnsuring that all operational processes are running smoothlyPreparing reports on departmental performance and presenting them to senior managementProviding daily updates with business area and counter-part site (China)Updating and managing data sheets and folders on timely mannerConduct performance reviews on weekly and monthly basis and enroll staff on performance improvement plan if requiredPrepare and execute recovery plans for work flows which has backlogged.

Customer Service Representative

Colombo, Western Province, Sri Lanka

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 Address teamCascading procedure updates to the team Conducting queue work flow trainings to the team in both online and physicallyIntroduced an idea to shorten the work flow and duration of the work item which led to an automation. (Still on process)Preparing and maintaining reports to the management daily with regards to the production of the team (BOD & EOD Queue SLA / Auditors summary / EOD c checks confirmations for both ID&VA and DIVA teams / Team Capacity Plan/ Recovery plan) At the same time, I’m experienced on communicating and dealing via mails / teams / zoom with personals located on India (Hyderabad site and TCS) and UK Experienced on handling customer complaints and escalated complaints with upmost effortExperience in handling and team’s Generic mail boxDue to the Automation project and ID&VA / DIVA merger, I am work closely with Diva team where in return I am familiar with DIVA process and its staff.

Mar 2022 - Jun 2024

Visa Consultant

Colombo, Western Province, Sri Lanka

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 image.

Jan 2020 - Dec 2022

Visa Executive

Sri Lanka

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 submissions) Documents arranging Consultation and advising customers with regarding visa applications, ways of applying and processing and periods of particular visa. Keep track of applied visa applications and make sure the visa application submission has been made in time Been the contact person in between NKAR and Embassies and consulates which are located in Sri Lanka as well as India due to the fact that there are some embassies and high commissions which are located in India but not in Sri Lanka Coordinate package couriers with the couriering agencies Getting the Immigration clearance in-order to send the passports and documents for High commissions/ sub agents over-seas for visa purposes

Jun 2018 - Jan 2020

Operations Officer

Sri Lanka

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 to Visa application submission and providing information

Nov 2017 - Apr 2018

Client Due Diligence Analyst

Sri Lanka

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

Management Trainee

Sierra Water Works (Pvt) Ltd

Kesbawa, Western Province, Sri Lanka

Aug 2011 - Nov 2011
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)

Sat for G.C.E. Advanced Level Examination (Sinhala Medium-Commerce) 2009

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 Nexus AML.

What is Yohan Karunathilake's role at Nexus AML?

Yohan Karunathilake is listed as Financial Crime Prevention Analyst at Nexus AML.

Where is Yohan Karunathilake based?

Yohan Karunathilake is based in Sri Lanka while working with Nexus AML.

What companies has Yohan Karunathilake worked for?

Yohan Karunathilake has worked for Nexus Aml, Efficient Frontiers International, Hsbc, Hayleys Travels (Pvt.) Ltd., and Nkar Travels & Tours (Pvt) Ltd.

How can I contact Yohan Karunathilake?

You can use AeroLeads to view verified contact signals for Yohan Karunathilake at Nexus AML, 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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