Sumiitra Yiohan Sooriaarratchi

AML and Payments Compliance Expert with over 10 years of banking experience, including 5 years specializing in sanctions screening, transaction monitoring, and payment investigations across HSBC and GrabPay. Certified Anti-Money Laundering Specialist (CAMS, 2025). Proven leadership managing remote and hybrid teams of up to 100 agents in customer service and compliance operations across Southeast Asia. Skilled in OFAC sanctions, World-Check, W.O.L.F systems, and payment gateways (Adyen, Stripe). Seeking AML opportunities to leverage financial crime prevention regulatory compliance.