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Dilanka Nethmini

Dilanka Nethmini

Financial Crimes Risk Analyst at HSBC

Banking / Loans

Dubai, دبي

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About 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.

Experience

Worked as a Financial Crime Risk Analyst at HSBC Electronic 
Data Processing Lanka Pvt Ltd. (Mar 2021 – Aug 2022) 
-
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.
-
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.
-
Experience and understanding in laws and regulations 
applicable to UAE transaction monitoring.
-
Experience in UAE baking practices and transaction 
patterns of the customer’s to identifying the suspicious 
behaviors. 
-
Investigating high risk clients and PEPs with all documents 
completed.
-
Achieving targets in timely manner in individual level and 
team level by supporting to backlog clearance.
-
Supporting managerial processes by taking responsibilities.
-
Analyzing, investigating, making decisions and provide 
clearly articulated rationales supporting the decisions.
-
Adhering to policies implemented by, UAE Central Bank, 
UAE Regulators and Government whenever required. 
-
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)
-
Assisting customers on banking practices. 

Sorting emails and reporting to relevant department
-
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)
-
Handling Petty Cash Ledger
-
Releasing Purchase Orders
-
Reports preparations (Price variance, Customer 
profitability)

 

Education

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)

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