Joseph Amal Jayasinghe Email & Phone Number

Toronto, ON

Toronto, Ontario, Canada

Scotiabank (BNS) is a top tier bank in North America and considered as one of the Big 5 in Canada, with a total customer base of over 10million and a staff strength of approximately 90,000 globally.My job role as a Senior AML Investigator in the AML Risk Domestic FIU mostly consist of conducting case investigations in the AML Transaction Monitoring team..

Toronto, ON Canada

Engaged in an AML Transaction Monitoring project engagement for a top tier bank in Canada Investigating and dispositioning cases generated by the Automated Monitoring System, UTRs and ReferralsReviewing customer alerts, investigating, and reporting any violations of compliance or regulatory standardsPreparing and submitting Suspicious Transactions Reports.

Toronto, Ontario, Canada

 As a visiting lecturer, I conduct AML related training courses at following institutes in Toronto, ON Canada and Dubai, UAE:- SENECA College - Emirates Institute for Banking and Financial Studies (EIBFS) - MNR Talent and Skills Development Institute- Course Instructor with Udemy  The areas of training include AML Fundamentals, Case Investigation Skills.

Dubai, United Arab Emirates

AML Consultant for project engagements - Expertise in Transaction Monitoring project engagements that include end-to-end process of AML case investigations to STR submission.Type of project engagements include Triage Process for alerts based on wire payments, investigation of alerts generated by Automated Monitoring System (AMS) and/or Unusual Transaction.

Toronto, Canada Area

Main Accountabilities and Responsibilities: Conducting case investigations for AML alerts generated via Unusual Transaction Reports (UTRs), Automated Monitoring System (AMS) and wire payments from/to High Risk Geographies (HRG) Submit Suspicious Transaction Reports (STR) to FINTRAC Utilized researching, investigative and analytical skills to.

Kitchener, Ontario, Canada

 Adhered to bank regulations relating to KYC and Due Diligence while on-boarding new clients Monitored client transactions to ensure AML and Compliance regulations are complied with  Provided solutions to small business clients to achieve their business and financial goals Successfully managed a high value portfolio of complex small business owner.

Dubai, U.A.E

 Investigated and resolved all daily AML related queries within stipulated time frame Successfully built New to Bank (NTB) client portfolio with credit limit approvals ranging from AED 30M - 150M (eqv. CA$ 10M - 50M) Profitably managed a portfolio involving entities engaged in manufacturing, trading, contracting and healthcare Cross-sell products.

Dubai, U.A.E

 Managed a corporate banking portfolio including entities with an annual turnover of over AED 500M (CA$ 150M+), engaged in contracting, trading, manufacturing, communication, transportation Grew asset portfolio by 20% annually Liability portfolio included high-value deposits ranging from AED 50M - 100M (eqv. CA$ 15M - 35M) from clients primarily engaged.

Dubai

 First point of contact for on-boarding corporate clients that included government, semi-government, MNCs and Free-Zone entities, requiring enhanced level of KYC, Due Diligence and Compliance standards Analyzed financial statements to determine client financial performance Underwrite credit applications for new clients and renewal of facilities Applied.

Riyadh, Saudi Arabia

- Played supporting role to Corporate RMs- Followed KYC and Compliance formalities for account opening- Obtained financial statements and other information required for evaluating bank financing needs- Analysed financial statements and spreadsheets- Prepared credit proposals in collaboration with RMs- Liaised with internal departments to facilitate client.

Colombo, Sri Lanka

- Responsible for growth of branch loan book to meet the assigned annual goals- Managed the branch credit portfolio at acceptable risk levels- Maintained the Non-Performing Loan (NPL) portfolio within the stipulated levels- Developed extensive branch banking experience by having the opportunity to work in over five branches in different locations; gained a.

Master’S Degree, Finance

Successfully completed master's degree qualification in the field of finance.

Associate’S Degree, Banking And Finance

Successfully completed associate's diploma certification in banking and finance.

High School

Achieved General Certificate of Education Advance Level (GCE A/L).