Isuri Pabasara Gunasekara
252/16, Kahatagasthenna, Ruwanwella
Summary
Senior AML Compliance Analyst with more than 7+ extensive experience, primarily within the Banking and financials industry. I have comprehensive understanding of current AML guidelines and regulations like OFAC. Also I have a successful record of performing due diligence, lending project assistance, time management, and complex case investigations. Further I have done trainings, QC checks and other SME activities. I am self-motivated, contentious, industrious, imaginative and professional. I am generally comfortable working under huge amount of pressure with minimum to no supervision.
Overview
7
7
years of professional experience
Work History
Senior AML Analyst
HSBC Global Service Center
439, Sri Jayawardenapura Mawatha, Walikada, Rajagiriya
06.2015 - Current
- Investigate transactions for deviations from historical patterns and/or access the presence or lack thereof of economic, business or lawful purpose based on OFAC guidelines.
- Collects and evaluate financial account documents to determine unusual transactions and relationships.
- Ensure that daily operational processing is completed in accordance with AML programe, SLAs and regulatory requirements.
- Employing risk based approach review customer activity that may violate anti-money laundering regulations or economic sanctions in countries in which the firm conducts businesses.
- Performed detailed research, analysis and enhanced due diligence of certain customers and/or activities of document findings.
- Prepare case reports documenting the investigation findings.
- Experienced in conducting complex and non-complex investigations.
- Proficient in banking systems and external search tools utilized during investigations.
- Provides peer coaching, trainings and resources assistance.
- Maintains high quality standards.
- Lends support to case evaluation and approvals.
- Conducting QC checks and other SME activities.
Education
Bachelor of Law (HONS) - Law
APIIT in Partnership With Staffordshire University
Sr Lanka08.2019
Skills
- Supervision and trainings
- Risk assessment
- Analytical skills and data analysis skills
- Quality assurance
- Compliance review and excellent research skills
- Team management
- Sound judgment
- Financial analysis and planning
- Assessing Compliance Risk
- Performance tracking
- Proficiency in most of microsoft office products
- Strong writing and communication skills
Additional Information
Willing to relocate: Anywhere, as requested by the employer
Timeline
Senior AML Analyst
HSBC Global Service Center
06.2015 - Current
Bachelor of Law (HONS) - Law
APIIT in Partnership With Staffordshire University
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