indika gunawardana, cams
MEET INDIKA
Indika is a highly accomplished professional in financial crime risk management with an exceptional 14-year track record.
His expertise encompasses working alongside Law Enforcement agencies to investigate financial crime, serving as an AML/CTF Regulator, providing top-tier consultancy services, and holding influential senior management roles overseeing AML/CTF compliance across Asia, the Middle East, and Australia.
Throughout his illustrious career, Indika has cultivated strategic collaborations with stakeholders across diverse sectors, including major banks, foreign currency exchangers, stock brokers, insurance firms, financial services providers, cutting-edge financial technology (FinTech) companies, government entities, law enforcement agencies, security forces, foreign Financial Intelligence Units, and not-for-profit organizations.
Indika has consistently delivered exceptional value to a wide range of clients through his comprehensive suite of AML/CTF expertise. He has demonstrated prowess in conducting AML/CTF Risk Assessments, devising and implementing highly effective AML/CTF Programs, and conducting rigorous independent reviews of existing frameworks to ensure compliance excellence.
Moreover, Indika’s expertise extends beyond risk management and compliance. He is a highly sought-after trainer, having conducted enlightening training programs for prominent banks, financial institutions, regulators, foreign financial intelligence units, law enforcement agencies, and security forces. His engaging and informative sessions elevate participants’ understanding and proficiency in all aspects of AML/CTF.
Indika’s extensive experience, coupled with his ability to foster fruitful partnerships and deliver comprehensive solutions, positions him as an invaluable asset in the field of financial crime risk management. His multifaceted skill set, profound industry knowledge, and outstanding training capabilities establish him as a true leader in AML/CTF compliance and risk mitigation.
When seeking a consummate professional with an unwavering commitment to excellence, Indika stands as the ideal candidate. His proven ability to deliver impactful results and his dedication to maintaining the highest standards make him an exceptional choice for organizations seeking a trusted expert in financial crime risk management and AML/CTF.
He holds several professional qualifications including MSc Accounting and Finance, Master of Financial Economics, B. Sc. Engineering (Hons), Certified Anti-Money Laundering Specialist (CAMS), Chartered Management Accountant – ACMA, CGMA, Certified Practicing Accountant – CPA Australia, Associate Engineer – Engineering Council Sri Lanka, Associate Member – Institution of Engineers Sri Lanka.
Indika is an active writer in AML/CTF field and he shares his knowledge in blogs AML Guru and Lanka Institute for AML Studies frequently.
