Sheahara Pandithage
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Email: [email protected]
With over seventeen years of regulatory experience, Sheahara has strong subject matter expertise in the regulatory and legal requirements around Anti-Money Laundering and ‘Know Your Customer’ checks across retail, corporate and investment banking, wealth management firms and more recently has gained experience in Cryptocurrencies. Her wide ranging experience has included writing, reviewing, socialising and implementing financial crime policies and procedures, recruiting and managing teams to run both review and remediation projects, and undertaking training of Financial Crime Compliance teams. Sheahara focuses on systems and process improvement while providing subject matter expertise in all areas related to a change and transformation programme in Financial Crime.
Most recently she trained the Head of Compliance to take on the MLRO role at an Investment Firm and has previously acted as a senior assessment lead for assurance within a global bank’s Global Standards Programme, having already completed other financial crime assignments for the bank, and has worked at other firms to support the Global Heads of Financial Crime Compliance.
With over seventeen years of regulatory experience, Sheahara has strong subject matter expertise in the regulatory and legal requirements around Anti-Money Laundering and ‘Know Your Customer’ checks across retail, corporate and investment banking, wealth management firms and more recently has gained experience in Cryptocurrencies. Her wide ranging experience has included writing, reviewing, socialising and implementing financial crime policies and procedures, recruiting and managing teams to run both review and remediation projects, and undertaking training of Financial Crime Compliance teams. Sheahara focuses on systems and process improvement while providing subject matter expertise in all areas related to a change and transformation programme in Financial Crime.
Most recently she trained the Head of Compliance to take on the MLRO role at an Investment Firm and has previously acted as a senior assessment lead for assurance within a global bank’s Global Standards Programme, having already completed other financial crime assignments for the bank, and has worked at other firms to support the Global Heads of Financial Crime Compliance.