Leroy Weerakoon
Forensic analyst
Leroy Weerakoon is an experienced specialist in data-based testing and analysis procedures with a focus on risk assessment, accounting and white-collar crime. With extensive experience in conducting background checks and applying open-source intelligence (OSINT) methods, he combines regulatory expertise with analytical precision. His strength lies in structured analysis of large amounts of data as well as the preparation of well-founded reports for authorities, financial institutions and international clients.
Professional career
Weerakoon worked as an analyst and Forensic Accountant at AC Assets Control (2021-2024), where he conducted OSINT analyses and processed large volumes of hardship cases and appeals. Prior to that, he was Risk Analyst at Cembra Money Bank / cashgate (2018-2020), where he was responsible for risk assessment of sales partners and participated in various internal projects for risk optimisation. Between 2015 and 2017, he worked as an agent and later as Deputy Head Account Receivables Cashgate was responsible for the systematic and accounting management of all customer contracts, acted as an interface to financial accounting and was involved in process optimisation projects from the outset.
Education and qualifications
SIB Swiss Institute for
Business economics: Graduate in Business Administration HF, specialising in Accounting and Controlling, (2018-2021)