Shohan Maduranga
Ja-Ela
Summary
Experienced Financial Crime Specialist with 8+ years of expertise in the banking and financial services industry across local and international markets. Proven ability to investigate complex fraud and AML cases, deliver regulatory reports, and collaborate with cross-functional teams. Seeking a challenging opportunity to leverage my investigative and analytical skills.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Manager – Financial Crime Investigations
HSBC Global Service Center
05.2022 - Current
- Investigate suspected money laundering and terrorist financing activities in line with AML compliance policies.
- Prepare and submit SAR/STR reports per Hong Kong regulatory requirements.
- Evaluate customer transactions and relationships for suspicious activities.
- Liaise with global stakeholders to ensure efficient resolution of issues.
- Monitor global regulatory and political developments and advise senior management accordingly.
Senior Investigator – Investigative Reporting
HSBC Global Service Center
09.2021 - 05.2022
- Conduct investigations of suspected AML and terrorist financing activities.
- Evaluate evidence and compile reports for internal and external stakeholders.
Officer – Fraud Control and Investigations
Nations Trust Bank PLC
08.2019 - 08.2021
- Conduct investigations into suspected fraud cases.
- Prepare detailed reports outlining findings and recommendations.
- Coordinate with law enforcement and regulatory bodies.
- Conduct merchant and sales training on fraud awareness.
- Implement systems and processes for fraud detection.
- Maintain MIS and statistical reports.
Fraud Monitoring and Investigation Assistant
Nations Trust Bank PLC
05.2019 - 08.2019
- Analyze financial transactions for fraudulent activity.
- Handle fraud-related transaction disputes.
- Identify fraud patterns and propose mitigation strategies.
Credit Analyst / Fraud Analyst / Fraud Screening Assistant (Contract)
Standard Chartered Bank
12.2016 - 05.2019
- Screen for fraud across all retail credit products.
- Perform initial credit evaluations and assess risk.
- Identify fraud trends and enhance internal control mechanisms.
- Analyze customer behavior and lending risk using CRIB and property documents.
- Support underwriting and lending decisions.
Eyeballing Officer
Ranvil BPO (Pvt) Ltd
02.2016 - 12.2016
- Conduct visual verification for credit approvals and reactivations.
- Analyze customer profiles and detect potential fraud.
Education
Level 6 Diploma - Business Management
OTHM
07.2023
Diploma - Business Management
University of Kelaniya
01.2020
Diploma - Credit Management
Institute of Bankers Sri Lanka (IBSL)
04.2018
Primary & Secondary Education -
St. Mary’s College
01.2015
Skills
- Team leadership
- Collaborative teamwork
- Strategic decision-making
- Analytical problem-solving
- Effective time management
- Advanced MS Office skills
- Fast Learner
Certification
- ICA Certificate in Compliance
International Compliance Association | 2022-10 – 2023-01
Technical Proficiency
- Proficient in MS Office Suite
- Good understanding of macro systems and basic IT troubleshooting
Languages
Fluent in English and Sinhala (Reading, Writing, and Speaking)
References
Afzal Abdullah
Manager – Fraud Risk
Nations Trust Bank PLC
Email: Afzal.Abdullah@nationstrust.com
Mobile: +94 77 623 5570
Timeline
Manager – Financial Crime Investigations
HSBC Global Service Center
05.2022 - Current
Senior Investigator – Investigative Reporting
HSBC Global Service Center
09.2021 - 05.2022
Officer – Fraud Control and Investigations
Nations Trust Bank PLC
08.2019 - 08.2021
Fraud Monitoring and Investigation Assistant
Nations Trust Bank PLC
05.2019 - 08.2019
Credit Analyst / Fraud Analyst / Fraud Screening Assistant (Contract)
Standard Chartered Bank
12.2016 - 05.2019
Eyeballing Officer
Ranvil BPO (Pvt) Ltd
02.2016 - 12.2016
Diploma - Business Management
University of Kelaniya
Diploma - Credit Management
Institute of Bankers Sri Lanka (IBSL)
Level 6 Diploma - Business Management
OTHM
Primary & Secondary Education -
St. Mary’s College
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