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Name
Sachith Amarasekara
Title
Director at KPMG Lower Gulf
Bio
Sachith Amarasekara is the Director at KPMG Lower Gulf. He has over 13 years of experience working in the financial services sector, managing and delivering a wide variety of projects across a broad geographical range. His core competencies include investigations in the financials services sector as well as assessment and implementation of changes in functions related to Compliance, Regulatory Affairs, Conduct, Customer Due Diligence and Financial Crime Compliance (Sanctions, Anti Money Laundering (AML) and Anti Bribery and Corruption (ABC)).
He joined the Forensic team at KPMG Lower Gulf in May 2018. Prior to joining KPMG, Sachith was an Associate Director in the Compliance team at Standard Chartered Bank (based in Singapore and Dubai) where he focused primarily in identifying, evaluating and remediating issues in relation to processes and controls within the Operational Risk Framework of the bank.
He joined the Forensic team at KPMG Lower Gulf in May 2018. Prior to joining KPMG, Sachith was an Associate Director in the Compliance team at Standard Chartered Bank (based in Singapore and Dubai) where he focused primarily in identifying, evaluating and remediating issues in relation to processes and controls within the Operational Risk Framework of the bank.
