Sheahara Pandithage Email & Phone Number | I am a senior consultant with nearly twenty years of experience in financial crime, AML and KYC, working with a wide range of banks, asset managers and digital platforms. My detailed understanding of the regulatory landscape and the specific requirements of the FCA, JMLSG and EU money laundering directives is complemented by proven expertise in driving positive change across systems, policies and behaviours to mitigate risk and optimise operational performance. I help to identify and prevent money laundering, bribery and fraud, bolster cybersecurity and ensure that technology and processes are aligned with regulatory requirements and enable proactive engagement with the risks associated with financial crime. Able to conceive and execute change programmes for complex international businesses, I understand that sustainable change requires the adoption of new behaviours and sensitivity to new priorities. My ability to build strong relationships with business leaders and across multiple functions ensures coherence and maximises the effectiveness of solutions. An analytical problem solver, I rely on careful analysis of data to understand challenges and identify potential routes to resolving them. My areas of expertise include: JMLSG Guidance, Financial Crime Compliance, Anti-Money Laundering, Suspicious Activity Reporting, FCA Rules and Regulations, EU Directives, MiFID, PEP and Sanction Screening, Treating Customers Fairly, Change Leadership. Project Management, Audit, Process Optimisation, Operational & Regulatory Risk, Control Frameworks, Client Due Diligence, Regulatory Compliance, Remediation Programmes, Communication & Presentation, Training & Talent Development, Team Leadership, Mentoring.

Sheahara Pandithage

I am a senior consultant with nearly twenty years of experience in financial crime, AML and KYC, wor...
United Kingdom

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Sheahara Pandithage’s Email sheahara@uphold.com

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Sheahara Pandithage’s Location United Kingdom

Sheahara Pandithage’s Current Industry Hydration Movement

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Work Experience

Hydration Movement

Co-Founder

2020-10-01 00:00:00 - Present

Campion Willcocks

Senior Consultant

2022-11-01 00:00:00 - 2022-12-01 00:00:00

Uphold

Director of AML Internal Audit

2022-03-01 00:00:00 - 2022-09-01 00:00:00

Virtual Risk Solutions Vrs

Independent Consultant (Freelance)

2022-01-01 00:00:00 - 2022-03-01 00:00:00

Sarasin And Partners

Financial Crime Consultant & Trainer

2020-03-01 00:00:00 - 2020-12-01 00:00:00

Regtech Associates Were Hiring

Senior Financial Crime Consultant

2020-01-01 00:00:00 - 2020-03-01 00:00:00

Promontory Financial Group An Ibm

Senior Consultant, Regulation & Compliance

2017-04-01 00:00:00 - 2018-12-01 00:00:00

Hsbc

Senior Assurance Assessment Lead (GCB3)

2016-03-01 00:00:00 - 2016-06-01 00:00:00

Aviva Investors

Global Financial Crime Compliance Manager

2015-05-01 00:00:00 - 2015-10-01 00:00:00

Plenitude Consulting

Financial Crime Compliance Senior Manager

2013-07-01 00:00:00 - 2014-08-01 00:00:00

Coutts

Remediation Team Leader, AML & PEP

2011-07-01 00:00:00 - 2013-05-01 00:00:00

Navigant

AML CONSULTANT

2011-02-01 00:00:00 - 2011-05-01 00:00:00

Cmc Markets

CDD Supervisor/ CDD Projects Supervisor

2010-01-01 00:00:00 - 2011-02-01 00:00:00

Bank Of New York Mellon

KYC/AML Specialist

2008-03-01 00:00:00 - 2010-01-01 00:00:00

Goldman Sachs International

Compliance Analyst

2007-08-01 00:00:00 - 2008-02-01 00:00:00

Abn Amro Bank

Risk Reassessment Consultant

2006-04-01 00:00:00 - 2006-10-01 00:00:00

Rbs

KYC Analyst

2005-08-01 00:00:00 - 2006-04-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About Sheahara Pandithage

Sheahara Pandithage is located at
United Kingdom

Sheahara Pandithage is a I am a senior consultant with nearly twenty years of experience in financial crime, AML and KYC, working with a wide range of banks, asset managers and digital platforms. My detailed understanding of the regulatory landscape and the specific requirements of the FCA, JMLSG and EU money laundering directives is complemented by proven expertise in driving positive change across systems, policies and behaviours to mitigate risk and optimise operational performance. I help to identify and prevent money laundering, bribery and fraud, bolster cybersecurity and ensure that technology and processes are aligned with regulatory requirements and enable proactive engagement with the risks associated with financial crime. Able to conceive and execute change programmes for complex international businesses, I understand that sustainable change requires the adoption of new behaviours and sensitivity to new priorities. My ability to build strong relationships with business leaders and across multiple functions ensures coherence and maximises the effectiveness of solutions. An analytical problem solver, I rely on careful analysis of data to understand challenges and identify potential routes to resolving them. My areas of expertise include: JMLSG Guidance, Financial Crime Compliance, Anti-Money Laundering, Suspicious Activity Reporting, FCA Rules and Regulations, EU Directives, MiFID, PEP and Sanction Screening, Treating Customers Fairly, Change Leadership. Project Management, Audit, Process Optimisation, Operational & Regulatory Risk, Control Frameworks, Client Due Diligence, Regulatory Compliance, Remediation Programmes, Communication & Presentation, Training & Talent Development, Team Leadership, Mentoring.

Sheahara Pandithage currently works in the Hydration Movement |

No Languages Available

Sheahara Pandithage has prior
experience in the following industries:
Campion Willcocks | Uphold | Virtual Risk Solutions Vrs | Sarasin And Partners | Regtech Associates Were Hiring | Promontory Financial Group An Ibm | Hsbc | Aviva Investors | Plenitude Consulting | Coutts | Navigant | Cmc Markets | Bank Of New York Mellon | Goldman Sachs International | Abn Amro Bank | Rbs

Sheahara Pandithage has the following professional experience:
Hydration Movement | Campion Willcocks | Uphold | Virtual Risk Solutions Vrs | Sarasin And Partners | Regtech Associates Were Hiring | Promontory Financial Group An Ibm | Hsbc | Aviva Investors | Plenitude Consulting | Coutts | Navigant | Cmc Markets | Bank Of New York Mellon | Goldman Sachs International | Abn Amro Bank | Rbs