Sarika Manoharan
Negombo
Summary
Detail-oriented Loss Prevention and Accounting Professional with over 6 years of experience in finance, fraud detection, compliance monitoring, and operational risk management. Experienced in remote work environments supporting Australian and international clients. Strong analytical skills with a proven ability to safeguard company assets and ensure operational integrity.
Overview
7
7
years of professional experience
Work History
Tier 2 Loss Prevention Specialist (Remote - USA Clients)
Summit Innovations Lanka (Pvt) Ltd - DTIQ
11.2025 - Current
- Monitor and prevent financial, operational, and fraud-related losses.
- Investigate suspicious activities and escalated Tier 2 cases.
- Review high-risk transactions and identify compliance breaches.
- Prepare detailed incident and risk analysis reports for management.
- Ensure adherence to company policies and international compliance standards.
- Collaborate with USA and international stakeholders in a remote environment.
Supervisor
Lucky Cosmetics
01.2024 - 04.2025
- Supervised daily store operations to ensure efficiency and service quality.
- Monitored CCTV systems to safeguard company assets.
- Supported loss prevention and internal control activities.
Tax Associate
Lankaspin (Pvt) Ltd
01.2023 - 11.2023
- Assisted with tax audits, appeals, and compliance reviews.
- Prepared monthly and quarterly tax returns.
- Analyzed financial statements to identify tax planning opportunities.
Accountant
Lankaspin (Pvt) Ltd
09.2018 - 12.2022
- Prepared and analyzed financial statements and management reports.
- Performed bank reconciliations and maintained general ledger accuracy.
- Managed accounts receivable and accounts payable.
- Generated reports on profit, equity, and cash flow.
- Handled cash transactions and prepared cash vouchers.
Education
Higher National Diploma - Partially Completed
Accountancy
Skills
- Fraud Detection & Risk Analysis
- Transaction Monitoring
- Financial Reporting & Reconciliation
- Compliance & Policy Monitoring
- Confidential Data Handling
- Remote Work Collaboration
- Client & Stakeholder Communication
- Time Management & Attention to Detail
- MS Office (Excel, Word)
- Analytical & Critical Thinking
Languages
- English
- Sinhala
- Tamil, Native
- English, Professional Proficiency
- Sinhala, Working Proficiency
Timeline
Tier 2 Loss Prevention Specialist (Remote - USA Clients)
Summit Innovations Lanka (Pvt) Ltd - DTIQ
11.2025 - Current
Supervisor
Lucky Cosmetics
01.2024 - 04.2025
Tax Associate
Lankaspin (Pvt) Ltd
01.2023 - 11.2023
Accountant
Lankaspin (Pvt) Ltd
09.2018 - 12.2022
Higher National Diploma - Partially Completed
Accountancy