Sameera Sampath Email & Phone Number

Qatar

* Performing financial accounting functions including presenting & evaluating financial statements related to subsidiary companies. * Feasibility studies for new ventures and perform Budgeting and forecasting for ongoing business functions and present to the top management.* Supervising accounting functions daily

Havelock

Responsible for budgeting, planning, forecasting and analysis of financial information and effective channel managementOrganize & Conduct special audit and control reports by collecting, analysing, and summarizing operating information and trendsDevelop and periodically review and update standards of conduct to ensure established policies and procedures are followed by the relevant staff and recommended appropriate strategies to overcome weak areas.Adhere to regulatory (CBSL) and card scheme (Master/VISA card) regulations, guidelines and reporting requirementsEnsure compliance with established internal control procedure & maintain internal control systemCompliance by examining records, reports, operating practices, and documentation – (Daily, Monthly, Quarterly & Annual basis), maintain internal control systems by updating audit programmes and recommending new policies and procedures.System developments and coordinating IT projects.Identify system automations, suggest new system developments for manual processes, coordinate IT projects with relevant stakeholders, drawing workflows and reviewing URS with the requirement and IT personals, conducting UAT and implement the production in live. Fraud risk managementMonitoring credit card transactions and Identify fraudulent transactions by analysing trends, transaction values, MCCs and reviewing customers’ inquiries. Creating FRM rules and reviewing existing rules to mitigate fraudulent transaction risk and establish FRM processes

Colombo

Responsible for budgeting, planning, forecasting and analysis of financial information and effective channel managementOrganize & Conduct special audit and control reports by collecting, analysing, and summarizing operating information and trendsDevelop and periodically review and update standards of conduct to ensure established policies and procedures are followed by the relevant staff and recommended appropriate strategies to overcome weak areas.Adhere to regulatory (CBSL) and card scheme (Master/VISA card) regulations, guidelines and reporting requirementsEnsure compliance with established internal control procedure & maintain internal control systemCompliance by examining records, reports, operating practices, and documentation – (Daily, Monthly, Quarterly & Annual basis), maintain internal control systems by updating audit programmes and recommending new policies and procedures.System developments and coordinating IT projects.Identify system automations, suggest new system developments for manual processes, coordinate IT projects with relevant stakeholders, drawing workflows and reviewing URS with the requirement and IT personals, conducting UAT and implement the production in live.

Colombo

• Accountable for Validating and initiating of contracts / facility as per the product & process guidelines.• Responsible for authorization and execution of payment disbursement.• Authorized Signatory for Purchase Orders, Cheques for facility payments, Execution of POA, caveat and FD Certificates.• Ensure the accuracy of all bank reconciliations and GL entries• Timely delivery of financial statements for review• 10 MN cheque signing authority on behalf of the company• Ensure the accuracy of posting credit and debit entries.• Assist for annual budgeting and forecasting & propose cost management techniques.• Manage related costs effectively• Ensure that the control environment is in place & monitoring of controls at branch• Adhere to CBSL guidelines with regard to Anti Money Laundering (AML) Customer Protection Policy (CPP) & Politically Exposed Person (PEP).• Issuing refund payment by cheque & such excess refunds payment to saving account• Responsible for approving the withdrawal request and approval for Loans.• Responsible for compliance related activities, Regulatory requirements & Reporting. (Large value TXN reporting, comply with process guidelines communicated to Regulator & display Approvals, Accounts & notices etc).• Monitor and prevent possible fraudulent activities by internal and external customers and business partners.

Preparation Monthly AccountsChecking Accounting Errors Prepare Management Required ReportsPrepare IBSL required reportsChecking Budget availability and etc

Bachelor Of Science In Finance, Banking, Corporate, Finance, And Securities Law

Active member of Student Association of Finance

Completed My Schooling, Business/Commerce