Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic

Ashani Bandara

Malabe

Summary

Dynamic compliance professional with a strong background in KYC processes and a proven track record of conducting thorough investigations to ensure adherence to regulatory standards. Recognized for fostering team collaboration and adaptability in fast paced environments, driving collective success while navigating complex compliance landscapes. Expertise in risk assessment and regulatory compliance enhances the ability to mitigate potential issues and support organizational objectives effectively. Committed to maintaining high standards of integrity and excellence in all compliance related endeavors.

Overview

6
6
years of professional experience

Work History

Analyst, Securities Data Collection

London Stock Exchange Group PLC
12.2023 - Current
  • Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
  • Collaborated with global teams to ensure consistent application of AML/KYC standards across all business units.
  • Mitigated operational risks through periodic testing and validation of the transaction monitoring system functionality.
  • Trained new team members on relevant regulations, policies, procedures, and best practices in AML and sanctions screening.
  • Conducting data analysis in line with the GLEIF (Global Legal Entity Identifier Foundation) methodology to meet LEI (Legal Entity Identifier) standards and policies.


Customer Service Executive

HSBC Electronic Data Processing Lanka (Pvt) Ltd
06.2021 - 12.2023
  • Delivered end-to-end support on customer documentation and tax compliance across global banking systems.
  • Handled customer inquiries and escalations related to data inconsistencies and operational delays, ensuring timely resolution and satisfaction.
  • Identified recurring process issues, and collaborated with teams to implement service and workflow improvements.
  • Supported KYC processes for prospective and existing customers.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.

Loan Processing Officer

Citizens Development Business Finance PLC
10.2019 - 09.2020
  • Provided frontline support to clients for loan applications, repayment plans, and payment-related queries.
  • Ensured timely processing of financial documents, and compliance with standarded operational policies.
  • Developed strong relationships with internal stakeholders to foster seamless communication throughout the KYC process.
  • Reconciled and verified financial data using ERP systems such as Oracle, SAP, and Smart OPS.
  • Maintained clear communication with clients on outstanding payments, account status, and required documentation.


Education

MBA - Business Administration

Queen Margaret University
Colombo
10-2026

Completed Coursework Towards Graduate Diploma in Management - Relevant Coursework (Pearson Level 06)

Business Management School (BMS)
Colombo

Completed Coursework Towards Executive Certificate in Management -

Business Management School (BMS)
Colombo

G.C.E. Advanced Level Examination -

Vijaya College
Matale
08.2018

Skills

Detail-oriented approach

Timeline

Analyst, Securities Data Collection

London Stock Exchange Group PLC
12.2023 - Current

Customer Service Executive

HSBC Electronic Data Processing Lanka (Pvt) Ltd
06.2021 - 12.2023

Loan Processing Officer

Citizens Development Business Finance PLC
10.2019 - 09.2020

MBA - Business Administration

Queen Margaret University

Completed Coursework Towards Graduate Diploma in Management - Relevant Coursework (Pearson Level 06)

Business Management School (BMS)

Completed Coursework Towards Executive Certificate in Management -

Business Management School (BMS)

G.C.E. Advanced Level Examination -

Vijaya College
Ashani Bandara