Rashith Illankoon
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Rashith Illankoon Email & Phone Number

KYC and AML Analyst / Client Onboarding / Compliance/ Financial Crime / Regulatory Reporting at Ignite Search and Selection
Location: Dubai, United Arab Emirates, United Arab Emirates 7 work roles 3 schools
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Current company
Role
KYC and AML Analyst / Client Onboarding / Compliance/ Financial Crime / Regulatory Reporting
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size

Who is Rashith Illankoon? Overview

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Quick answer

Rashith Illankoon is listed as KYC and AML Analyst / Client Onboarding / Compliance/ Financial Crime / Regulatory Reporting at Ignite Search and Selection, a company with 13 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Rashith Illankoon.

Rashith Illankoon previously worked as Senior Immigration Consultant at Ignite Search And Selection and Global Mobility Consultant at Pwg Group Uae. Rashith Illankoon holds Diploma Of Education from University Of Peradeniya- Department Of English.

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Ignite Search and Selection

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Profile bio

About Rashith Illankoon

I am highly focused, dynamic and resolute executive offering 5+ years of broad-based experience at Insurance, Sales, Marketing, Operations, Customer Services and Global Operations.I possess ability to meet the challenges of high pressure at fast-paced environment through teamwork and exceptional dedication. I am dedicated individual who has built up a reputation for unwavering accuracy and credibility proven to deliver high quality work that meets the company’s objectives within required time frame. I hold experience in catering to multiple processes / business partners.

Current workplace

Rashith Illankoon's current company

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Ignite Search and Selection
Ignite Search And Selection
KYC and AML Analyst / Client Onboarding / Compliance/ Financial Crime / Regulatory Reporting
dubai, united arab emirates
Employees
13
AeroLeads page
7 roles · 11 years

Rashith Illankoon work experience

A career timeline built from the work history available for this profile.

Global Mobility Consultant

United Arab Emirates

May 2023 - Jul 2024

Human Resources Assistant

United Arab Emirates

  • Assist with day-to-day operations of the HR functions and duties
  • Provide clerical and administrative support to Human Resourcesexecutives
  • Compile and update employee records (hard and soft copies)
  • Process documentation and prepare reports relating to personnelactivities (staffing, recruitment, training, grievances, performanceevaluations)
  • Coordinate HR projects
  • Deal with employee requests regarding human resources issues, rules,and regulations
Sep 2022 - Dec 2022

Kyc Analyst

Colombo, Western, Sri Lanka

  • Conducted Due diligence and Know Your Customer (KYC)research for clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediationprocess.
  • Holds Experience with Banking Core Customer DataManagement Systems (BMM / HUB etc.) and Bankingdomains.
  • Developed and implemented a streamlined process of KYCand AML data collection, Screening, reporting, andtracking.
  • Conducted investigations to appropriately resolvepotential matches generated by the screening system ontransaction level and customer due diligence level.
  • Completed analysis of transactional information to identifyrisk, trends and potential wary activity.
  • Performed the required KYC screenings on customersdocumenting the information obtained on the client's asrequired by global KYC procedures.
Jan 2020 - Sep 2022

Senior Marketing Executive

Sri Lanka

  • Liaise with managers and clients to understandmarketing requirements.
  • Contributing in the implementation of marketingstrategies.
  • Supporting the marketing manager in overseeing thedepartment's operations.
  • Organizing and attending marketing activities or eventsto raise brand awareness.
  • Communicated with customers and promoted companyproducts.
  • Created productive relationships with prospective clientsfrom various sources.
Aug 2018 - Dec 2019

Customer Service Specialist

Collective Rcm

Colombo, Western Province, Sri Lanka

  • Worked as an Operations Associate.
  • Plan course of action to recover outstandingpayments
  • Defined problems, collected data, establishedfacts and validated conclusions.
  • Collaborated with departmental leaders toestablish organizational goals, strategic plans andobjectives.
  • Performed routine and scheduled maintenanceservices.
  • Keep track of assigned accounts to identifyoutstanding debts.
Feb 2018 - Jun 2018

Sales Representative

Colombo, Western Province, Sri Lanka

  • Worked with management teams to developannual sales plans, goals and targets.
  • Tracked sales numbers and issued progressreports to executives for review.
  • Prepared weekly and monthly reports of businessactivity and sales forecasts.
  • Generated leads and maintained lists ofprospective customers.
  • Negotiated contracts and prices with clients toexceed sales goals.
  • Developed and maintained strong customerrelationships and networks within designatedsales territory.
2015 - 2016 ~1 yr
Team & coworkers

Colleagues at Ignite Search and Selection

Other employees you can reach at igniteselection.com. View company contacts for 13 employees →

3 education records

Rashith Illankoon education

Diploma Of Education

University Of Peradeniya- Department Of English

Certificate Level, Information Technology

Information Technology Center Of The University Of Peradeniya
FAQ

Frequently asked questions about Rashith Illankoon

Quick answers generated from the profile data available on this page.

What company does Rashith Illankoon work for?

Rashith Illankoon works for Ignite Search and Selection.

What is Rashith Illankoon's role at Ignite Search and Selection?

Rashith Illankoon is listed as KYC and AML Analyst / Client Onboarding / Compliance/ Financial Crime / Regulatory Reporting at Ignite Search and Selection.

Where is Rashith Illankoon based?

Rashith Illankoon is based in Dubai, United Arab Emirates, United Arab Emirates while working with Ignite Search and Selection.

What companies has Rashith Illankoon worked for?

Rashith Illankoon has worked for Ignite Search And Selection, Pwg Group Uae, Stargate Building Solutions Llc, Hsbc, and Ceylinco General Insurance Limited.

Who are Rashith Illankoon's colleagues at Ignite Search and Selection?

Rashith Illankoon's colleagues at Ignite Search and Selection include Mahesha Marambage, Sunna Iqbal, Perlito Jenn Magsakay, Ahmed Rashad, and Abel Haile.

How can I contact Rashith Illankoon?

You can use AeroLeads to view verified contact signals for Rashith Illankoon at Ignite Search and Selection, including work email, phone, and LinkedIn data when available.

What schools did Rashith Illankoon attend?

Rashith Illankoon holds Diploma Of Education from University Of Peradeniya- Department Of English.

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