Afzar Yoonus

Afzar Yoonus

Compliance Officer @ PEAK INTERNATIONAL TRADING CO LLC

About

With over a decade of experience at HSBC, I currently serve as Manager of Fraud Operations, where I contribute to safeguarding the organization through advanced fraud investigations, detection, and prevention strategies. My career has been dedicated to mitigating risks and enhancing secure operations, previously excelling as a Case Analyst Officer in customer due diligence and onboarding, and as a Fraud Analyst. Committed to fostering trust and security, I aim to leverage my expertise to align with HSBC’s mission of ensuring robust protection against financial crimes, while promoting a collaborative and results-driven environment.

Country

Sri Lanka

City

Colombo

Industry

Banking

Skill

Governance and Ethics, Regulatory Awareness, Compliance Fundamentals, Compliance Management, Regulatory Compliance, Compliance Monitoring, Fraud Investigations, Fraud Detection, Fraud Prevention, Fraud Analysis, Anti-Money Laundering, KYC Verification, Customer Due Diligence (CDD), Analytical Skills, Retail Banking

Experience

PEAK INTERNATIONAL TRADING CO LLC

Compliance Officer

PEAK INTERNATIONAL TRADING CO LLC

LinkedIn
2025-12 - Present · 10 mos

United Arab Emirates

HSBC

Manager Fraud Operations

HSBC

LinkedIn
2025-3 - 2025-10 · 8 mos

Colombo, Western Province, Sri Lanka

HSBC

Case Analyst Officer - CDD and Onboarding

HSBC

LinkedIn
2023-3 - 2025-3 · 2 yrs 1 mo
HSBC

Fraud Analyst

HSBC

LinkedIn
2015-3 - 2023-3 · 8 yrs 1 mo
HSBC

Executive, Financial Crime Compliance Operations

HSBC

LinkedIn
2013-12 - 2014-12 · 1 yr 1 mo

Colombo, Western Province, Sri Lanka

TJX Europe

Store Associate

TJX Europe

LinkedIn
2012-3 - 2013-9 · 1 yr 7 mos

Ealing, England, United Kingdom

Education

London South Bank University

London South Bank University

LinkedIn

BIT

Brunel University of London

Brunel University of London

LinkedIn

Business Information Technology

Afzar Yoonus's Contact Information

Email

******@***.com

Phone

(**) *** ****

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