Hasith Udayanga Email & Phone Number

Western Province, Sri Lanka

Colombo District, Western Province, Sri Lanka

Key Responsibilities- Conduct through credit analysis and risk assessment s on credit proposals and review credit apprisals- Perform portfolio analysis and prepare for HOD review- Reviewing Credit [Leasing(Auto/Non-Auto), Solar, Property mortgage, Vehicle Mortgage documents for compliance with internal controls, Legal requirements.- Serve as point of contact for branches regarding leasing documentation issues and inquiries - Conducting comprehensive reviews of daily branch operations to ensure compliance with company policies and regulatory standards.- Monitoring financial transactions to detect and investigate any suspicious or unusual activities.

Colombo, Western Province, Sri Lanka

Key Responsibilities - Reviewing multiple fund transfers and suspicious transactions to comply with AML- Assisting the bank’s clients, managing all account opening on-boarding and existing Customers (KYC/KYB/KYE) requirements (Customers Due Diligence) with appropriate governance and controls- Regularly auditing the SMS verification system to ensure its effectiveness and address any issues promptly- Ensuring that CDD and EDD procedures are implemented and maintained and financial institutions that comply with local regulations and international best practices- Completing analysis of transactional information to identify risk, trends, and potential wary activities- Performing the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC Policies and procedures. comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations to prevent frauds, forgeries and losses.- Ensuring that all deposits, withdrawals (SLIPs, CEFT, Pay orders, Internal fund transfers, and third-party fund transfers and other activities are conducted by internal policies and procedures.-Highlighting serious and persistent compliance problems and ensuring that they are rectified within an acceptable time.

Sri Lanka

Key Responsibilities - Monitoring ensures timely submission of all statutory reporting requirements with regard to CBSL Annual, interim, Quarterly, and Weekly reports- Reviewing compliance with rules on the content of interim and annual reports of the listing rules of CSE & Central Bank of Sri Lanka- Reviewing the accuracy of the preparation of monthly Bank reconciliations- Examine payments and accounts for discrepancies, to avoid billing payment errors and overcharging /undercharging suppliers- Performing audit verification of the departments' Operation procedures and ensuring internal controls have been duly implemented and complied with.- Assisting in drafting the audit and related reports (Finance, Compliance, Credit Cards, Repossessed Unit, Facility, Administration)- Preparing audit reports on visits to each physical verification of Repossessed vehicles Yard and submitting them.

Sri Lanka

Key responsibilities:- Assisting with Audits and helping with any other work in the Finance department.- Receipt of all paid documents, recording, stamping, and reviewing of completion of documents. - Preparing Payment cheques/Transfers and copies of approved to attach to the related documents- Processing payment and ensuring all cheques and receipts are kept and signed by the recipient.- Updating weekly Income book and submitting to Accounts assistant.

Postgraduate Degree, Banking And Finance

Corporate Level (R)

Apex Level (R)

Accounting And Business/Management

Diploma In Banking & Finance

Bachelor Of Business Management (General)

Higher Diploma, Business Finance

Bsc. (Hons.) Sports Science & Management, Second Class (Upper Division )

G.C.E.(A/L), Commerce

Diploma In Information Technology And E-Commerce

Grade Five Examination Scholarship, 166 (Cutoff 144)