I am a KYC Quality Control Analyst at HSBC, one of the world's largest banking and financial services organizations. With over 9 years of experience in the industry, I have developed a strong expertise in compliance and customer service, as well as data privacy and confidentiality skills.In my current role, I oversee the quality and compliance of customer due diligence processes for diverse and complex client segments, including high-risk and PEP clients. I also train and support UK team members, fostering collaboration and communication across the organization. I am passionate about working with clients from various backgrounds and sectors, such as private and public companies, embassies, trusts, charities, and government bodies. I am currently pursuing my MBA to further enhance my business skills and knowledge.
Damith Dias Skills
Damith Dias Education Details
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Master Of Business Administration - Mba
Frequently Asked Questions about Damith Dias
What company does Damith Dias work for?
Damith Dias works for First Abu Dhabi Bank (Fab)
What is Damith Dias's role at the current company?
Damith Dias's current role is KYC Consultant.
What schools did Damith Dias attend?
Damith Dias attended University Of Bedfordshire, St.anthony's College Kandy.
What skills is Damith Dias known for?
Damith Dias has skills like Marketing, Rugby, Management.
Who are Damith Dias's colleagues?
Damith Dias's colleagues are Wallace Lo, Jasvinder Singh, Zohaib Mehdi, Mohamed Naveeth, José De Freitas, Hassan Alrehaili, Elizer Luzon.
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