Hansika Dissanayaka

I am a meticulous KYC Analyst with over 8 years of experience in conducting comprehensive customer due diligence and maintaining robust anti-money laundering (AML) and countering the financing of terrorism (CFT) controls.

Demonstrated proficiency in analysing clients' corporate structures assessing

AML risk and ensuring compliance with global regulatory requirements.

Excellent analytical and communication skills, with a proven ability of efficiently managed large volumes of client data and adopt to evolving industry standards.

SENIOR EXECUTIVE - KYC OPERATIONS ( Jun 2021 )

London Stock Exchange

•Performed data gathering, conducted Due Diligence,

Periodic KYC reviews and analysis for all new to bank and existing clients.

•Public researchers conducted for all the LSEG clients including UK, MENA and Asia regions to satisfy the KYC requirements.

•Performed AML and sanction/PEP screening, on-boarding due diligence checks and ongoing monitoring ensuring that consistent processes are followed in line with the global standards.

•Enhanced due diligence (EDD) and identification and verification process (ID&V) are conducted for PEP's, high risk, low/medium risk customers/entities.

•Responsible for creation and delivering of high quality training content to enhance staff knowledge and effectiveness of process.

•Provided and monitored site level MI's/KPIs accurately and timely for stakeholders.

Quality Checker - KYC Operations (Oct 2020 - Jun 2021)

HSBC Global Service Centre (HDPL)

•Performed the periodic reviews for the UK existing customers.

•Conducted quality checks on data capture teams to confirm the customer journey is not impacted and within the given risk appetite.

•Provided analysis about the error trends and conducted trainings to the staff then and there upon requirement to cascade and clarify latest updates and provided solutions to staff when they come across any kind of complex customer scenarios.

•Prepared MI reports/ training reports and quality reports to share with the management.

•Capacity Management of the team.

Customer Service Executive (Mar 2016 - Oct 2020)

HSBC Global Service Centre (HDPL)

•Skilled in both KYC and OKYC customer onboarding and

Quality Assurance segments.

•Checked the quality of the data capture team and the onshore teams in UK.

•Performed the screening and other related KYC checks for the UK new to bank customers.

•Client onboarding with exposure to PEP and high-risk clients and clients including private companies, publicly listed companies, trusts foundations, charities etc.

•Conducted identification and verification process for

PEPs, high risk, low/medium risk customers to check the capacity of onboarding them into the bank.

• Performed Customer Due Diligence checks.

BA (HONS) INTERNATIONAL BUSINESS AND FINANCE ( 2019 - 2021 )

University of West Of Scotland