HELLO THERE👋
WELCOME TO MEERAN'S WEBSITE😎
I am Meeran, a seasoned commercial banker with over 8+ years working in compliance, operations and handling HNW clients.
currently working as an Independent Compliance & Operations Consultant.
Ex Relationship Manager at Amana Bank where I executed AML/KYC compliance analysis, conducted transaction monitoring and prepared regulatory filings.
Graduated with a prestigious MBA at London Metropolitan University
My skills include:
🟠Compliance platforms & tools: Compass CDD, withPersona, Amana eKYC, IBM SPSS (Risk Modeling)
🟠Crypto/Banking regulation frameworks: VARA, MiCA, AML/KYC/CDD/EDD, FATF Standards, CBSL Compliance
🟠Payment Systems: VISA/MasterCard Network Compliance, Transaction Monitoring, Sanctions Screening, PEP
Monitoring
🟠CRM & Office Productivity: Office 365, Google Workspace, Intercom, Zendesk
🟠Languages: English (C1), Sinhala (C1), Tamil (C1), German (A1)
This website is hosted completely on-chain on the Internet Computer, via Juno🚀