HELLO THERE👋
WELCOME TO MEERAN'S WEBSITE😎
I am Meeran, a TradFi expert with a focus into Compliance and Risk, 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 in Business Administration at London Metropolitan University
My skills include the following:
🟠Compliance: AML/KYC/CDD/EDD, Transaction monitoring, Sanctions screening, PEP monitoring, STR filing, Risk Assessment, Regulatory Reporting, FATF Standards, CBSL Compliance
🟠Tools: Compass CDD, withPersona, IBM SPSS (Risk Modeling), Amana eKYC
🟠Crypto regulation frameworks: VARA, MiCA
🟠CRM & Office Productivity: Office 365, Google Workspace, Intercom, Zendesk
🟠Languages: English (C1), Sinhala (C1), Tamil (C1)
This website is hosted completely on-chain on the Internet Computer, via Juno🚀