Dinusha Hewawasam
Colombo, Sri Lanka
AML Investigator/Data Investigator
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About Me
I am working as an AML/ Data investigator at a major Data processing company which is a BPO Business process Outsourcing in Sri Lanka for 6+ years. Im researching customer details using Google researches, market researches, LinkedIn, social media and some other internal systems. After researching I make a final report with regarding customer including there all details name, address, web, contacts, line of business, employment, connections, etc. If it is a corporate customer I narrate their line of business, address, contacts, etc. which will help me to do your job very well. In that work I also use excel and word to narrate the details that I find.
I am a graduate of Business Management from the University College Dublin. My educational Background helps me to perform according to my client’s expectations.
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$15/hr
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