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Randimal De Silva

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Randimal De Silva

VP-BSA/AML Manager | Old Dominion National Bank

Washington, District of Columbia, United States

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Randimal De Silva

Summary

Randimal De Silva is a seasoned professional in the banking industry, currently serving as the VP-BSA/AML Manager at Old Dominion National Bank. With extensive experience in financial analysis, AML investigations, and KYC processes, he brings a wealth of knowledge to his role. His career trajectory includes significant positions at notable institutions like Wells Fargo and US Bank, where he honed his skills in financial crimes auditing and investigations. Randimal's academic foundation was laid at Oxford Brookes University, which has equipped him with a global perspective on finance. Residing in Washington, D.C., he is well-positioned to navigate the complexities of the national banking landscape. His expertise in tools such as Accurint and LexisNexis further enhances his capabilities in compliance and risk management. Randimal is committed to continuous professional development and staying abreast of emerging trends in the financial sector.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Randimal De Silva

Work Experience

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VP-BSA/AML Manager at

Old Dominion National Bank

August 2018 - Present

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Team Lead/Senior Investigator - AML Investigations/HRC Onboarding at

Us Bank

July 2015 - December 2017

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Senior Auditor - Financial Crimes Internal Audit at

Wells Fargo & Company

June 2013 - July 2015

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Randimal De Silva

Education

Oxford Brookes University

January 2005 - January 2008

Frequently Asked Questions about Randimal De Silva

What is Randimal De Silva email address?

Randimal De Silva's primary email address is ********@odnbonline.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Randimal De Silva work for?

Randimal De Silva is a VP-BSA/AML Manager at Old Dominion National Bank, a company specializing in Depository Credit Intermediation.

Where Randimal De Silva graduated from?

Randimal De Silva holds a degree in from Oxford Brookes University.

How can I directly contact Randimal De Silva?

To contact Randimal De Silva directly, you can use the email address ********@odnbonline.com. Complete contact information is available upon registration with Muraena.

Who is Randimal De Silva?

Randimal De Silva is a seasoned professional in the banking industry, currently serving as the VP-BSA/AML Manager at Old Dominion National Bank. With extensive experience in financial analysis, AML investigations, and KYC processes, he brings a wealth of knowledge to his role. His career trajectory includes significant positions at notable institutions like Wells Fargo and US Bank, where he honed his skills in financial crimes auditing and investigations. Randimal's academic foundation was laid at Oxford Brookes University, which has equipped him with a global perspective on finance. Residing in Washington, D.C., he is well-positioned to navigate the complexities of the national banking landscape. His expertise in tools such as Accurint and LexisNexis further enhances his capabilities in compliance and risk management. Randimal is committed to continuous professional development and staying abreast of emerging trends in the financial sector.

Randimal`s contact details

mail

********@odnbonline.com

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