{"id":992,"date":"2025-10-15T19:28:29","date_gmt":"2025-10-15T19:28:29","guid":{"rendered":"https:\/\/diraya.ch\/?page_id=992"},"modified":"2025-11-17T15:02:04","modified_gmt":"2025-11-17T15:02:04","slug":"leroy-weerakoon","status":"publish","type":"page","link":"https:\/\/diraya.ch\/en\/leroy-weerakoon\/","title":{"rendered":"Leroy Weerakoon"},"content":{"rendered":"<nav class=\"has-medium-font-size is-responsive items-justified-center wp-block-navigation is-content-justification-center is-layout-flex wp-container-core-navigation-is-layout-16018d1d wp-block-navigation-is-layout-flex\" aria-label=\"navigation\" \n\t\t data-wp-interactive=\"core\/navigation\" data-wp-context='{\"overlayOpenedBy\":{\"click\":false,\"hover\":false,\"focus\":false},\"type\":\"overlay\",\"roleAttribute\":\"\",\"ariaLabel\":\"Menu\"}'><button aria-haspopup=\"dialog\" aria-label=\"Open menu\" class=\"wp-block-navigation__responsive-container-open\" 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class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=19\"><span class=\"wp-block-navigation-item__label\">Who we are<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=9\"><span class=\"wp-block-navigation-item__label\">What we offer<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=40\"><span class=\"wp-block-navigation-item__label\">What we stand for<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=14\"><span class=\"wp-block-navigation-item__label\">Get in touch with us<\/span><\/a><\/li><\/ul>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div><\/nav>\n\n\n<h2 class=\"wp-block-heading\"><strong>Leroy Weerakoon<\/strong><\/h2>\n\n\n\n<p>Forensic analyst<\/p>\n\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile is-image-fill-element\" style=\"grid-template-columns:30% auto\"><figure class=\"wp-block-media-text__media\"><img loading=\"lazy\" decoding=\"async\" width=\"1732\" height=\"2560\" src=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/1000089223-scaled.jpg\" class=\"wp-image-1275 size-full\" alt=\"Diraya Intelligence GmbH Gesch\u00e4ftsf\u00fchrer, Business, IT, Beratung, digital, Innovation, Team, professionell, schwarz-wei\u00df.\" style=\"object-position:52% 42%\" srcset=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/1000089223-scaled.jpg 1732w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/1000089223-203x300.jpg 203w\" sizes=\"auto, (max-width: 1732px) 100vw, 1732px\" \/> <\/figure><div class=\"wp-block-media-text__content\">\n<figure class=\"wp-block-pullquote has-base-2-background-color has-background has-small-font-size\"><blockquote><p><strong>Leroy Weerakoon<\/strong> is an experienced specialist in <strong>data-based testing and analysis procedures <\/strong>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 <strong>structured analysis of large amounts of data<\/strong> as well as the preparation of well-founded reports for authorities, financial institutions and international clients.<\/p><\/blockquote><\/figure>\n<\/div><\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\" open><summary><strong>Professional career<\/strong><\/summary>\n<pre class=\"wp-block-verse has-small-font-size\">Weerakoon worked as an analyst and <strong>Forensic Accountant<\/strong> 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 <strong>Risk Analyst<\/strong> 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 <strong>Deputy Head Account Receivables<\/strong> 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.<\/pre>\n<\/details>\n\n\n\n<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\" open><summary><strong>Education and qualifications<\/strong><\/summary>\n<pre class=\"wp-block-verse has-small-font-size\"><strong>SIB Swiss Institute for<br>Business economics:<\/strong> Graduate in Business Administration HF, specialising in Accounting and Controlling, (2018-2021)<\/pre>\n<\/details>","protected":false},"excerpt":{"rendered":"<p>Leroy Weerakoon Forensicher Analyst Leroy Weerakoon ist ein erfahrener Spezialist f\u00fcr datenbasierte Pr\u00fcf- und Analyseverfahren mit Fokus auf Risikobewertung, Rechnungswesen und Wirtschaftskriminalit\u00e4t. Mit fundierter Erfahrung in der Bearbeitung von Backgroundchecks und der Anwendung von Open-Source-Methoden (OSINT) kombiniert er regulatorisches Know-how mit analytischer Pr\u00e4zision. Seine St\u00e4rke liegt in der strukturierten Auswertung grosser Datenmengen sowie der Erstellung &#8230; <a title=\"Leroy Weerakoon\" class=\"read-more\" href=\"https:\/\/diraya.ch\/en\/leroy-weerakoon\/\" aria-label=\"Read more about Leroy Weerakoon\">Read more<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"slim_seo":{"title":"Leroy Weerakoon - Diraya Intelligence GmbH","description":"Leroy Weerakoon Forensicher Analyst Berufliche Laufbahn Ausbildung und Qualifikationen"},"footnotes":""},"class_list":["post-992","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/992","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/comments?post=992"}],"version-history":[{"count":4,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/992\/revisions"}],"predecessor-version":[{"id":1277,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/992\/revisions\/1277"}],"wp:attachment":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/media?parent=992"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}