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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Photo of Aruna Guneratne, CAMS

Aruna Guneratne, CAMS

AML/CFT

Aruna Guneratne has over 15 years in the banking industry. Prior to his work in software, he worked for a large retail bank and held various roles, including assistant branch manager, personal banker, and teller. During his time in the banking industry, Aruna has been responsible for hiring and training branch staff, overseeing branch operations and customer service, sales, front line training on fraud detection and prevention.

Most recently, Aruna worked for a leading provider of reloadable prepaid debit cards in the United States as an AML Compliance Specialist. Aruna has also been instrumental in creating and modifying the procedures for the enhanced due diligence program and high-risk account review. In his role with Abrigo, Aruna serves as a team member of the financial crimes investigations team as an investigator working complex alerts/cases and writing and presenting SARs when warranted.