Adrian De Silva

Adrian De Silva

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  • Timeline

  • About me

    Manager | Senior Investigator - Financial Crime Investigations at HSBC

  • Education

    • St.Joseph's College, Colombo

      -
  • Experience

    • HSBC

      Sept 2005 - now

      ***International Experience***Six weeks of travel to Coventry, United Kingdom. Two weeks of travel to Hyderabad, India.Activities included Project Management, planing and trainings conducted at HSBC Coventry DSC (Phase 1) and HSBC Group Service Centre, Hyderabad. (Phase 2) ***International Experience***Two months of travel to Malta.Activities included Project Management, planing and trainings conducted at HSBC Operations Centre, Malta. Including Branch visits to HSBC Birkirkara Branch in Birkirkara, Malta.

      • Manager | Senior Investigator - Financial Crime Investigations HSBC HK & HASE HK

        Aug 2021 - now
      • Assistant Manager - Production Orders: Consumer Banking UK

        Apr 2019 - Jul 2021
      • Assistant Manager - KYC Operations HK

        Jan 2015 - Mar 2019
      • e-Channels Officer - Banking Operations Malta

        Sept 2011 - Dec 2014
      • Customer Service Executive - Banking Operations UK

        Sept 2005 - Aug 2011
  • Licenses & Certifications

    • ICA Certificate in Compliance

      International Compliance Association
      Jan 2023
    • ICA Associate Membership

      International Compliance Association
      Sept 2022
      View certificate certificate