Dinusha Bandara

Dinusha Bandara Email and Phone Number

Associate FCI Analyst @ ASB Bank
Auckland, NZ
Dinusha Bandara's Location
Auckland, Auckland, New Zealand, New Zealand
About Dinusha Bandara

From an early age the vast world of economics has fascinated me, but it was only until a few years ago that my vivid interest for finance was sparked. Money is a central component of any advanced modern society and mastering its complex mechanisms may enable one to understand how humans interact as a group. πŸ’΅This led me to pursuing my passion of learning about finance by completing my 𝐃𝐒𝐩π₯𝐨𝐦𝐚 𝐈𝐧 𝐈𝐧𝐭𝐞𝐫𝐧𝐚𝐭𝐒𝐨𝐧𝐚π₯ π“π«πšππž & π…π’π§πšπ§πœπž as well as a Post Graduate Diploma in Business Enterprise. During my studies, I learnt fundamentals of international trade laws, compliance and regulatory principles as well as various business systems and data analysis tools. I’m currently reading for π€π‚π€πŒπ’ 𝐜𝐞𝐫𝐭𝐒𝐟𝐒𝐜𝐚𝐭𝐒𝐨𝐧 to further enhance my knowledge in modern financial crime detection and prevention.𝐊𝐞𝐲 π€πœπ‘π’πžπ―πžπ¦πžπ§π­π¬:πŸ† Performed enhanced due diligence on customers deemed high risk, and suggested account restrictions and closures based on the bank’s risk tolerance level which led to a 1% decrease on delinquency levels.πŸ† Introduced with new process changes and partnered with ICT team to implement new workflows on systems which helped to reduce bottlenecks between cross-functional teams and improved productivity by 5%.πŸ† Received Star of the Quarter, Star performer awards on multiple years as well as certification of appreciation and going above and beyond award for taking on additional duties, delivering outstanding results, exceeding KPI's and management expectations.I would love to bring my passion and curiosity in AML & Financial risk management space, to learn new technologies, discover trends & opportunities to deliver business value efficiently.Looking for your next forward-thinking AML Analyst? Get in touch πŸ‘‰ Dinubandara123@gmail.com

Dinusha Bandara's Current Company Details
ASB Bank

Asb Bank

View
Associate FCI Analyst
Auckland, NZ
Website:
asb.co.nz
Employees:
6219
Dinusha Bandara Work Experience Details
  • Asb Bank
    Associate Fci Analyst
    Asb Bank
    Auckland, Nz
  • First Aml
    Senior Aml Specialist
    First Aml Aug 2022 - Present
    Auckland, New Zealand
  • First Aml
    Intermediate Aml Specialist
    First Aml May 2022 - Aug 2022
    Auckland, New Zealand
  • First Aml
    Aml Analyst
    First Aml Oct 2021 - May 2022
    New Zealand
  • Hsbc
    Anti-Money Laundering Officer
    Hsbc Oct 2010 - Sep 2019
    Sri Lanka
    βœ… Appointed as the 2IC to Assistant Manager to lead and manage the financial crime and regulatory compliance team based on outstanding performance and results generated.βœ… Monitored customer transactions, conducted comprehensive datadriven investigations and produced various reports such as suspicious matter reports (SAR) and threshold transaction reports for country regulator, proactively.βœ… Conducted comprehensive training and onboarding sessions for junior team members and cross-trained new starters from multiple countries (Bangladesh, Malaysia) on transaction monitoring systems, AML policies and continuous improvement processes which helped to improve employee engagement score by 12%.βœ… Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy and detailed analysis of transaction activity.
  • Hsbc
    Senior Banking Officer
    Hsbc Jul 2009 - Jul 2010
    Sri Lanka
    βœ… Evaluated credit and collateral files, project proposals whilst partnering with ICT team to develop new approval workflows which led to improving approval turnaround time by 2 days.βœ… Analysed data, reviewed prospects and presented packaged pricing and cross-sold banking services to targeted groups which helped to increase lead conversion rate by 7% and maximised revenue by 2%.βœ… Offered personalised customer service to clients, understanding their requirements and recommending most suitable banking service / product, whilst enhancing customer satisfaction scores by 15% within 6 months.βœ… Managed customer complaints and disputes within KPI's and recognised for reducing closed complaint rate per month by 12%.
  • Touchwood Investments Plc
    Customer Service Specialist
    Touchwood Investments Plc Jun 2008 - Jun 2009
    Colombo, Western Province, Sri Lanka
    βœ… Implemented tailored customer follow-up channels and workflows which led to improving on-time collection KPI by 25%.βœ… Acted as the key contact for allocated customer accounts and facilitated quality customer service to generate repeat and referral business.βœ… Managed customer and product master data on ERP system and provided quality service for customers on their enquiries related to sales.βœ… Developed customised reports to visualise data and generate insights which helped to improve transparencies between sales, operations and finance teams.

Dinusha Bandara Education Details

  • Charted Institute Of Marketing
    Charted Institute Of Marketing
    Marketing
  • Institute Of Bankers Sri Lanka
    Institute Of Bankers Sri Lanka
    International Trade And Finance
  • Institute Of Management Services (Uk) Srilanka Branch
    Institute Of Management Services (Uk) Srilanka Branch
    Industrial Engineering
  • Vocational Training  Authority Of Sri Lanka
    Vocational Training Authority Of Sri Lanka
    Information Technology

Frequently Asked Questions about Dinusha Bandara

What company does Dinusha Bandara work for?

Dinusha Bandara works for Asb Bank

What is Dinusha Bandara's role at the current company?

Dinusha Bandara's current role is Associate FCI Analyst.

What schools did Dinusha Bandara attend?

Dinusha Bandara attended Southern Institute Of Technology, Charted Institute Of Marketing, Institute Of Bankers Sri Lanka, Institute Of Management Services (Uk) Srilanka Branch, Vocational Training Authority Of Sri Lanka.

Who are Dinusha Bandara's colleagues?

Dinusha Bandara's colleagues are Ross Buckley, Rebecca Ruddenklau, Yvonne Ariadna Villalba, Kate Jensen, Shankar Narayan, Nikki Silverman, Savita Mor.

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