Charith Seneviratne is a Manager with Teneo’s Financial Advisory business, based in the Cayman Islands.
Charith has over 7 years of corporate restructuring, insolvency and advisory experience across the sectors of financial services, digital assets, construction, transport and logistics, hospitality and mining. He has consulted on engagements in Australia and the Cayman Islands which often involved complex financial investigations, asset recovery and litigation across multiple jurisdictions.
Charith is qualified as a Chartered Accountant in Australia with Chartered Accountants Australia and New Zealand (CAANZ) and as a Certified Fraud Examiner with the Association of Certified Fraud Examiners (ACFE). He also has a Bachelor of Commerce (Accounting and Finance) degree and holds an INSOL Certificate in Insolvency Law and Practice in the Cayman Islands.
Charith is a member of the Teneo Digital Assets and Blockchain team and has completed multiple crypto-related certifications, including the Chainalysis Reactor Certification (CRC) and Chainalysis Investigation Specialist Certification (CISC).
Charith is a Committee member of the Cayman Islands chapter of the Crypto Fraud and Asset Recovery network (CFAAR), as well as a Board Member, Secretary and Social Committee member of the Cayman Islands chapter of the ACFE. He also holds memberships with the Cayman Islands Institute of Professional Accountants (CIIPA) and Recovery and Insolvency Specialists Association (RISA).