Dilanka Nethmini

Dear Sir/Madam,

I recently worked as a Financial Crime Risk Analyst in a Global Bank for the UAE region, with the practice and skills in transaction monitoring and anti-money laundering techniques with a Bsc.(hons) degree in Financial Management and professional qualification in Banking field. I am looking to enhance my knowledge and experience through a better opportunity in the same region where I am used to working. I am a hard working and loyal person who fulfills my responsibilities without fail.

Please find the attached resume herewith and I will be a perfect asset to your company and looking forward for a positive response from you.

Worked as a Financial Crime Risk Analyst at HSBC Electronic

Data Processing Lanka Pvt Ltd. (Mar 2021 – Aug 2022)

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Conduct investigations on AML alerts for suspicious transaction activity and concluding the alert with proper comments, justification, and customer profile by understanding risk, compliance & regulation relating to

AML, CTF and CDD. (for Singapore and UAE).

• If required, creating cases for suspicious AML alerts, raising query to business, maintain proper follow-up and analyzing

SAR’s until the case is concluded.

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Creating investigation reports and timely escalations through UCM system. (AML System) by ana lyzing other supportive customer information systems like World check,

EDD systems and transaction information systems.

• Sorting emails and coordinating with relevant departments.

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Experience and understanding in laws and regulations applicable to UAE transaction monitoring.

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Experience in UAE baking practices and transaction patterns of the customer’s to identifying the suspicious behaviors.

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Investigating high risk clients and PEPs with all documents completed.

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Achieving targets in timely manner in individual level and team level by supporting to backlog clearance.

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Supporting managerial processes by taking responsibilities.

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Analyzing, investigating, making decisions and provide clearly articulated rationales supporting the decisions.

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Adhering to policies implemented by, UAE Central Bank,

UAE Regulators and Government whenever required.

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Adhering to global procedures and continuously updating skills and knowledge in new procedures by participating in professional trainings and learning.

 Worked as a Customer Care Executive at Commercial Bank

PLC, Sri Lanka(Out sourced from Aegies Services Lanka Pvt Ltd)

(Sep 2020 – Nov-2020)

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Assisting customers on banking practices.

Sorting emails and reporting to relevant department

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Resolving customer complaints brought to my attention

 Completed 6 months internship as a Finance Intern at MAS

Bodyline (Pvt) Ltd, Horana, Sri Lanka (Mar 2020 – Sep 2020)

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Handling Petty Cash Ledger

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Releasing Purchase Orders

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Reports preparations (Price variance, Customer profitability)

B.Sc.(hons) in Financial Management degree in Department of Accountancy and Finance, Faculty of Management

Studies, Sabaragamuwa University of Sri Lanka. (From Jan-

2016 to Nov-2020)