Romesh Perera Email & Phone Number

Dubai, United Arab Emirates

Warsaw, Mazowieckie, Poland

Dubai, United Arab Emirates

Abu Dhabi, United Arab Emirates

United Arab Emirates

United Arab Emirates

• Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; o Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance; o Periodically evaluate existing Clients according to established policies and procedures; o Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date; o Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file; o Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable; o Maintain continuous contact with customer in order to keep customer file updated; • Process amended client’ records on our KYC / RP and CDD database;• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents; • Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions; • Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer; • Responsible for a good understanding of CBC’s due diligence regulations, policies and procedures; • Specific projects which may rise from time to time.

Dubai, United Arab Emirates

Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients according to compliance norm.· Thoroughly and succinctly document the research and analysis related to the trade activity and related entities of Clients, for an audience that includes Higher Management, Regulators, Internal Audit and Internal Compliance.· Make use of high standard technological tools for the purpose of screening, background checking etc. i.e. Accuity, World Check, Lloyd’s List Intelligence, Advanced Google Search & other Meta Search Engine.· Periodically evaluate existing Clients according to established policies and procedures; including verifying that enhanced due diligence has been performed and ensures that the files and risk assessments are current and up to date.· Maintain continuous contact with RM & Branches in order to obtain KYC document and keep Clients’ file updated;· Process & store modified clients’ records in our Document Management System (DMS). As well as store the hard copy in Central Store as per the standard.· Specific projects which may rise from time to time.

Dubai, United Arab Emirates

· Attending customer for making demand draft /telex transfer /electronic transfer etc.· Attending to the customer complaints and provide real time solution in quick turnaround time making complaints into compliments. · To identify fake demand drafts, cheques and currency notes.· Handling cash, cheques, foreign currency dealings and maintain bank A/C’s of the branch.· Handling credit and reloadable cards as well as Smart pay salary cards.· Tally cash, prepare day end/ start till the reports and third party reports.· Complying with all banking rules and regulations of the UAE as well as in the world. · Recommending and cross selling products / services full filling customer needs as well as profitability of the company.

Dubai, United Arab Emirates

· Assist passengers as needed through arrival and check in processes including support for passengers with special needs such as unaccompanied minors (UM), VIP passengers and passengers needing wheelchair assistance.· Direct passengers through Customs, Immigration, and Quarantine, as required.· Make public address announcements as required.· Comply with all state, municipal, airport authority and carrier security requirements and SOPs and policies.· Other duties as assigned.

Sri Lanka

· Preparing and managing inspections by the regulator.· Researching and understanding changes in regulation.· Conducting due diligence reviews, reporting on the outcome of Anti Money Laundering risk assessments and ensuring that remedial action is taken.· Identifying, investigating and resolving non-compliant activities.· Informing the FSA of breaches in regulations.· Report writing for risk committees.· Dealing with issues such as sanctions, and transaction monitoring and filtering.

Diploma, Microsoft

Ordinary Level Examination, Business/Commerce, General