Nethaj Kammanankada

• Conduct daily monitoring and analysis of transactions to identify potential money laundering activities.
• Investigating and reporting suspicious transactions, ensuring compliance with AML policies and regulations to FIU Sri Lanka.
• Facilitating "Call for Information Requests" by the FlU Sri Lanka.
• Working closely with the compliance team to address any AML related issues and support regulatory reporting.
• Risk assessment of Sampath Bank customer products.
• Conduct regular branch risk assessments to ensure compliance to regulatory requirements and internal policies.
• Contributing to the preparation of internal reports and presentations for senior management.

• Branch banking operations

Teller, pawning, recoveries, credit, and account-opening operations at Wellawatte Super Branch (21/04/2014 - 12/10/2018) & Wadduwa Branch (15/10/2018 - 23/02/2023).

• Credit recoveries monitoring

Monitoring of 1B & 1B1 credit facilities in order to reduce probable NPAs and preparation of loan restructure proposals at Centralized Credit Processing Unit (24/02/2023 - 15/01/2024).

• Preparation of credit proposals

Preparation of credit proposals for vehicle leases, pension loans, and housing loans at Centralized Credit Processing Unit (24/02/2023 - 12/01/2024).

• Preparation of security documents and security files

Preparation of customer security documents related to all kinds of credit facilities, and security files related to vehicle leases and pension loans at Centralized Credit Documentation Unit (16/01/2024 - 10/04/2024)