G P D Sulochana Somaratne

Dynamic and committed team player with a strong history of achievement and effective communication skills, aiming to obtain a meaningful position where I can apply my expertise and make a valuable impact on the company's success

I have been employed by HSBC Electronic Data Processing Lanka (Pvt) Limited during the period of November 2005 – July 2013 and was attached to Financial Crime Compliance Operations in Transaction Monitoring - UK region (Retail CAMP) during the last five years. I have a good knowledge and sound understanding of the international AML and Sanctions framework. I have carried out effective and timely investigations in accordance with agreed standard reporting requirements and service level agreements. Working for Transaction Monitoring UK investigations has proven that I could work under pressure, both autonomously and within a team, and meeting deadlines. Being an auditor for the UK Level 1 investigations team required analyzing complex alerts/cases, identifying suspicious or unusual transactions and non-compliant activities / increased compliance risks. Furthermore, it included handling queries, mentoring and coaching other team members to demonstrate improvement in performance and providing advice and support related to money laundering enquiries.

• Appointed as an Auditor for the UK Level 1 transaction monitoring Team (Retail CAMP).
• Accredited as a section coach to deliver process specific training and also worked as a verifier in the Team Legal Paper Processing (LPP) – 2005 to 2007.
• Was a part of the core team who migrated the UK Level 2 Transaction Monitoring (MLRO) process to Colombo – 2013.
• Star of the months – HBEU CAMP – June & March 2012.
• Service Excellence award – Retail CAMP Remediation Project.

Married

• Leading & Managing People Part 1 - HSBC workshop 2007
• Managing Standards - HSBC workshop 2007

+94112605208

• Age: 44yrs
• Gender: Female
• Nationality: Sri Lankan

I hereby declare that the above information is true and accurate to the best of my knowledge and belief.

• References are available upon request.