About FCE
FCE is owned and operated by Amal Jayasinghe, a CAMS and CFCS certified financial crime investigator based in Toronto, Canada, with a Certification in Adult Education (CAE) from the Canadian College of Educators.
Over the last 20 years, Amal has garnered a wealth of global experience in banking and financial crime investigation in the regions of South Asia, the Gulf Corporation Council (GCC), North America and Europe.
He is an experienced senior AML investigator with expertise in transaction monitoring (TM), the triage process for wire payments from/to High Risk Geographies (HRG), KYC and CDD, case investigation write-ups and submission of Suspicious Transaction Reports (STRs).
Amal has also held a Quality Control (QC) Officer role where he built his experience in reviewing case narratives as well as providing constructive feedback for dispositioning and remediation.
To complement his technical background, Amal currently conducts training in AML fundamentals as an Adjunct Faculty Member/Visiting Lecturer at the Emirates Institute for Banking and Financial Services (EIBFS) and MNR Talent and Skill Development Institute in Dubai, U.A.E. He is also a course instructor on Udemy, a leading online learning platform.
Further, Amal has served as a lecturer (Law Relating to Banking) wherein he has conducted lectures for banking professionals seeking to obtain the Associate of Institute of Bankers (AIB) Diploma in Sri Lanka.
The module content presented in the available courses is his own, combined with adaptations from institutions such as the Financial Action Task Force (FATF) and national Financial Intelligence Units (FIUs).