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.
Sri Lanka
Colombo
Banking
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
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Afzar Yoonus's Contact Information
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