beBee background
Professionals
>
Banking / Loans
>
Dubai
Dilanka Nethmini

Dilanka Nethmini

Financial Crimes Risk Analyst at HSBC

Banking / Loans

Dubai, دبي

Social

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)

Professionals in the same Banking / Loans sector as Dilanka Nethmini

Professionals from different sectors near Dubai, دبي

See professionals near Dubai, دبي

Jobs near Dubai, دبي

  • Johnson Controls International

    Credit Specialist

    Found in: Appcast US A2 ECP - 3 days ago

    Johnson Controls International Dubai, United Arab Emirates Full time

    What you will do · The Credit Specialist is a key role directly reporting to the Credit Director. You will be based in Dubai and will be responsible for reviewing and analyzing credit information for our customers. You will also be responsible for making recommendations to our cr ...

  • CHALHOUB Group

    Emiratisation Talent Acquisition Executive

    Found in: DrJobEN AE A2 - 3 days ago

    CHALHOUB Group Dubai, United Arab Emirates

    LINQM is looking for a Technical/Functional Project · This contractor position reports to the UIT Project Management Office (UIT PMO), working with a group of technical project managers assembled into multidisciplinary teams to complete a broad range of critical University-wide ...

  • Robert Walters

    Finance Business Partner

    Found in: DrJobEN AE A2 - 4 days ago

    Robert Walters Dubai, United Arab Emirates

    Skills Required Of The Expense Project Accountant · Two years' experience as a qualified accountant (ACA/ACCA/CIMA) · Commercial experience in large contract management · Demonstrate clear evidence of Business Partnering with non-financial colleagues up to a senior level · Excell ...

See jobs in Dubai, دبي