Chamith Kushan Kalupahana Email & Phone Number

Dubai, AE

Dubai, United Arab Emirates

• Main Job Functions/Responsibilities as a MLRO/ Compliance Officer
• Acting as a main contact point for all regulatory queries or surveys from MOE, CBUAE or any other authorities.
• Performing the CDD/ EDD on new & existing clients & request all the necessary KYC information, constitutional documents.
• Responsible for review and verify all the received documents and making an analytical risk assessment.
• Advice to hold/close client’s accounts according to the KYC review.
• Thoroughly analyze & identify all UBOs, POAs, Nature of Businesses, Source of Income, Source of Funds related to the clients.

Dubai, United Arab Emirates

• Performing the CDD/ EDD on new clients & request all the necessary KYC information, constitutional documents related to the KYC reviews.
• Verify the Risk Report generate from the system to confirm the risk scores are match with the client information.
• Identify all the Red flags, Sanction country involvements, High risk clients, PEP clients by name screening & adverse media searches & assign those cases to Head of Compliance approval.
• Do the EDD on High risk & PEP clients & request all necessary documents related to the review doing by MLRO/Head of Compliance.
• Implemented process improvement ideas & automation programs to increase the productivity.
• Provide training to the other Team members about AML & Compliance process.

Dubai, United Arab Emirates

• Main Job Functions/Responsibilities
• Performing the CDD/ EDD on new & existing clients & request all the necessary KYC information, constitutional documents.
• Responsible for review and verify all the received documents and making an analytical risk assessment.
• Advice to hold/close client’s accounts according to the KYC review.
• Thoroughly analyze & identify all UBOs, POAs, Nature of Businesses, Source of Income, Source of Funds related to the clients.
• Identify all the Red flags, Sanction country involvements, High risk clients. PEP clients by name screening & adverse media searches.

Dubai, United Arab Emirates

• Group Compliance - Transaction Monitoring Unit (Retail)
• Preparation of reports on unusual customer account activity (SAR Reports).
• Do the customer screening on Worldcheck & Adverse media.
• Monitoring the customer’s transactions & identify if there any unusual activity or red flags.
• Identify source of the funds or the utilization of the funds according to alerted reasons.
• Compare customer’s transactions are inline with the employment or the business.

United Arab Emirates

• As a KYC/CDD Analyst, responsible for opening, amending, reviewing new & existing clients documents according to the standard policies and procedures. Main Job Functions/Responsibilities
• Performing the due diligence on new & existing clients, requesting all the necessary KYC information, constitutional documents.
• Responsible for review and verification of received documents and making an analytical risk assessment;
• Thoroughly research & analyze financial activity and all constitutional documents related to entities of the client;
• Periodically evaluate existing clients according to the standard policies and procedures;
• Periodical review of KYC records to verify the completeness of the due diligence and central bank compliance standards are complied with; also that the files and risk assessments are current and up to date;

United Arab Emirates

* As a Passenger Service Agent we will be responsible for a professional and courtesies check-in services dealing with passengers and their baggage traveling through the airport.* Being the face of the company a high level of customer service is provided at all times.* Be vigilant about every details of the documents & visas, passenger’s behavior &.

Sri Lanka

• (2014 - 2015)Executive - Financial Crime Compliance Operations (Level 2)* Providing Transaction Monitoring service for UK, US & UAE (mainly) HSBC branches.Duties
• Fulfill the internal and external reporting requirements for all HSBC operations in the UK by investigating and processing Suspicious Activity Reports (SAR) which were subsequently forwarded to the authorities.
• Responsible for identifying and researching the patterns, trends and anomalies in complex transaction and customer data to detect, prevent, mitigate and report suspicious activity.
• Reviewing and Analyzing of KYC and CDD Documents. (UK & UAE)
• Analyzing cooperate accounts and understanding the trend and pattern of business conduct.
• Provide training & conduct awareness sessions to junior team etc..(2012 - 2014)Anti-Money Laundering Executive (level 01) – (Transaction Monitoring)Duties

Dubai

* Achieving monthly targets given by the company & be competitive with other product promotions and price changes.* Maintain the sales report & attending to monthly sales meetings.* Developed merchandising strategy to efficiently move overstock.* Prepared interesting and innovative visual displays to grab customer interest and promote sales.* Worked with.

Colombo

* Worked as a Team Leader in Sales Department and Work related to sales (Leasing co Insurances) & Customer Care.* Monitoring the daily, weekly & monthly team sales performances & support them to achieve their targets.* Reviewed outstanding requests and redirected workloads to team member to ensure timely completion of outstanding amounts.* Tracked all.

Master Of Business Administration - Mba, Currently Studying

High School, Commerece

Activities and Societies: Interact Club member