Praveen Induruwage

Contact Person - Nilushi Thenuwara (COO - Azend, Head of Business Development - DIMO) - 0773082056

• Coordinating legal matters of the company with DIMO Legal.
• Drafting company agreements.
• Amending company agreements.
• Drafting company policies.
• Preparing documents for overseas travels.
• Applying for visas for company overseas visits.
• Booking flight tickets and accommodation.
• Preparing budgets for overseas travels.
• Coordinating with the travel agent.
• Handling employee grievances.
• Preparing budgets for employee engagement activities.
• Organizing employee engagement activities.
• Issuing salary confirmation letters.
• Issuing offer letters.
• Coordinating administration issues of the company.
• Managing company admin for Microsoft accounts, JIRA, and HRIS accounts.

Contact Person - Nilushi Thenuwara (COO - Azend, Head of Business Development - DIMO) - 0773082056

• Scheduling interviews.
• Creating job descriptions.
• Posting job posts.
• Shortlisting candidates.
• Reviewing agreements.
• Coordinating company legal issues with DIMO Legal.
• Organizing company engagement activities.
• Coordinating employee issues.

• Monitoring SWIFT transactions.
• Monitoring suspicious transactions of customers based on five predefined rules.
• Raising STR (Suspicious Transaction Report) for suspicious customers to be submitted to the Central Bank of Sri Lanka.
• Drafting emails for Debit Freeze of suspicious customer accounts.
• Preparing audit documents to be submitted to the Central Bank of Sri Lanka.
• Informing branch managers of suspicious customer transactions.
• Raising inquiries from the AML (Anti-Money Laundering) system to the branches regarding suspicious customers.

• Completed a online certification for Commercial Law
• Completed a online certification for Technology
• Completed a online certification for Public Sector and Policy