Kaveesh De Zoysa
About Kaveesh De Zoysa
Kaveesh De Zoysa is an Anti Money Laundering Investigator at HSBC in Sri Lanka, where he has worked since 2013. He holds a Bachelor of Business Administration with a double major in Management and Marketing from Edith Cowan University, and he completed his secondary education at Ananda College.
Work at HSBC
Kaveesh De Zoysa has been employed at HSBC since 2013, serving as an Anti Money Laundering Investigator. Over the course of 11 years, he has contributed to the bank's efforts in combating financial crime and ensuring compliance with regulatory standards in Sri Lanka. His role involves analyzing transactions, identifying suspicious activities, and collaborating with law enforcement agencies to mitigate risks associated with money laundering.
Education and Expertise
Kaveesh De Zoysa completed his secondary education at Ananda College, where he studied from 1997 to 2011. He later pursued higher education at Edith Cowan University, obtaining a Bachelor of Business Administration (B.B.A.) with a Double Major in Management and Marketing from 2011 to 2014. This educational background has equipped him with essential skills in business management and marketing, complementing his expertise in anti-money laundering.
Background
Kaveesh De Zoysa's educational journey began at Ananda College, where he spent 14 years developing foundational knowledge and skills. Following his secondary education, he transitioned to higher education at Edith Cowan University, focusing on business administration. His academic experiences have shaped his professional path, leading him to a significant role in the financial sector.