Dilan Pathirana Email & Phone Number

Winnipeg, Manitoba, Canada

The role involves multiple assignments related to fraud identification, investigations and prevention. The main tasks handled include investigating potential fraud and AML cases, Digital Crime, Financial crime and compliance breaches, and implementation of fraud and risk control measures within the risk framework.

Winnipeg, Manitoba, Canada

Winnipeg, Manitoba, Canada

Colombo, Western Province, Sri Lanka

• Employed at HSBC Data Processing Pvt Ltd as a Senior Business Analyst. The job is involved in Financial Crime Compliance and Reconciliation where data extraction & data management, trend analysis and reconciliation are.
• Data & Pattern analysis to identify financial risk and compliance breaches on global scale Transaction Monitoring… Show more Employed at HSBC Data Processing Pvt Ltd as a Senior Business Analyst. The job is involved in.
• Data & Pattern analysis to identify financial risk and compliance breaches on global scale Transaction Monitoring Systems
• Performing and coordinating projects and stakeholder management to meet KPI’s
• Analyze client performance by building regression models to observe trends and predict risk mitigation techniques
• Create analytical reports periodically to the senior management in support of business strategies Show less

Sri Lanka

• The job role was mainly involved in analyzing key risk areas of the consumer assets portfolio using various risk analysis methods and systems. The impact on business needs to be avoided and mitigated by avoiding.
• Preparing and reporting of Key Credit Risk Indicators to Corporate Management and Board Risk Committee… Show more The job role was mainly involved in analyzing key risk areas of the consumer assets portfolio using.
• Preparing and reporting of Key Credit Risk Indicators to Corporate Management and Board Risk Committee.
• Assessment of credit risk in the bank's lending and advances portfolio in compliance with financial controls, internal risk policies and external regulatory requirements to increase profitability and enable business.
• Analyzing and preparing risk reports to obtain approval on setting up of Counterparty & Cross Border limits.
• Implementation of the Internal Capital Adequacy Assessment Process (ICAAP) of the bank.

Main Office Colombo

• I have been engaged in 3 main areas within the Retail Banking and Wealth Management function of HSBC, which includes Sales MIS and CRM, Performance and Incentive review, Campaign Management and Customer Trend Analysis..
• extensive Data Analytics & Performance Management
• Customer behavior analysis and in-depth knowledge in data mining languages (SQL/SAS)
• Weekly and monthly sales validations and forecasts
• Developing and management of sales… Show more I have been engaged in 3 main areas within the Retail Banking and Wealth Management function of HSBC, which includes Sales MIS and CRM, Performance and Incentive review.
• Developing and management of sales campaigns including profitability analysis.

In depth knowledge on Customer service and Sales promotion, Banking product knowledge and Credit cards business, and International banking procedures. I have also been engaged in credit card authorizations & reconciliation engaging with Visa/Master stakeholders, which includes merchant management and cards manual processing.

Master Of Business Administration - Mba, International Business, Merit

Bachelor'S Degree, Management Information Systems, General, Second Upper Class (Honors)

Management Information Systems, General

Business Mathematics Financial Accounting Database Design Techniques .Net and Java Project management Human resources management Business.

Certification In Banking And Finance, Achieved

Certification In Microsoft Office Applications, Computer Science, Certified

Management Information Systems, Management Information Systems, General, Diploma

Secondary Education, Business/Commerce, General

Primary Education