Tilan Denuka
About Tilan Denuka
Tilan Denuka is an Assistant Manager Compliance at HSBC, with a background in anti-money laundering and dispute analysis. He has held various roles in the financial sector, including positions at Flow Consortium and Talentshell.
Current Role at HSBC
Tilan Denuka serves as the Assistant Manager Compliance at HSBC, a position held since 2022. In this role, Denuka is responsible for ensuring adherence to regulatory requirements and internal policies within the organization. The role involves overseeing compliance programs and conducting risk assessments to mitigate potential compliance issues. Denuka's expertise in compliance is critical in maintaining the integrity of HSBC's operations in Colombo, Western Province, Sri Lanka.
Previous Experience at HSBC
Prior to the current role, Tilan Denuka worked at HSBC in various capacities. From 2014 to 2018, Denuka was employed as an Anti-Money Laundering Executive at HSBC Global Resourcing in Sri Jayawardenapura Mawatha, Rajagiriya, Sri Lanka. Following this, Denuka served as a Dispute Analyst from 2021 to 2022 in Colombo, Western Sri Lanka. These roles contributed to Denuka's knowledge and skills in compliance and risk management within the banking sector.
Experience at Flow Consortium
Before joining HSBC, Tilan Denuka worked at Flow Consortium as a Station Agent for 11 months in Riyadh, Saudi Arabia, from 2020 to 2021. In this position, Denuka was involved in operational tasks that supported the company's logistics and service delivery. This experience added to Denuka's professional background in managing operational processes in a diverse environment.
Business Development Role at Talentshell
Tilan Denuka also held the position of Business Development Executive at Talentshell from 2018 to 2019 in Sri Lanka. In this role, Denuka focused on identifying new business opportunities and fostering client relationships. This experience enhanced Denuka's skills in business strategy and client engagement, contributing to a well-rounded professional profile.