
Adrian De Silva
As a financial crime investigator I thrive to be tenacious, curious yet focused, open-minded and versatile in order... | Sri Lanka
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Adrian De Silva’s Emails ad****@hs****.com
Adrian De Silva’s Phone Numbers 1212525****
Social Media
Adrian De Silva’s Location Sri Lanka
Adrian De Silva’s Expertise As a financial crime investigator I thrive to be tenacious, curious yet focused, open-minded and versatile in order to perform at my highest level. Particularly in AML, my job is crucial to the business, customers, law enforcement and the regulators.
Adrian De Silva’s Current Industry Hsbc
Adrian
De Silva’s Prior Industry
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Work Experience

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Manager - Investigative Reporting - Financial Crime Investigations Hk & Hase
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
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Assistant Manager - Production Orders: Consumer Banking Uk
Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
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Assistant Manager - Kyc Operations Hk
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
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E-Channels Officer - Banking Operations Malta
Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
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Customer Service Executive - Banking Operations Uk
Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
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Manager - Investigative Reporting - Financial Crime Investigations Hk and Hase
— Present