Was entrusted with aiding the smooth operation of a large team of professional salespeople, by carrying out background, creditworthiness, and other due diligence checks of similar capacity on clients. Report writing for critical decision-making is also a part my job roll. Also actively involved in training and mentoring a rapidly growing team of professionals.Main Responsibilities:• Forming a comprehensive AML report for New business take overs and Existing Businesses… Show more Was entrusted with aiding the smooth operation of a large team of professional salespeople, by carrying out background, creditworthiness, and other due diligence checks of similar capacity on clients. Report writing for critical decision-making is also a part my job roll. Also actively involved in training and mentoring a rapidly growing team of professionals.Main Responsibilities:• Forming a comprehensive AML report for New business take overs and Existing Businesses. • Investigating Nexis Lexis Bridger reports. • Reviewing and reporting CIFAS reports. • Forming Nexis Lexis IDU reports.• Pulling out the Experian Business IQ reports.• Pulling out Experian E-Consumer reports.• Conforming the ownership of the properties by acquiring a property report from HM Land Registry and Scottish Land Registry. • Retrieving Incorporation letter, Accounts, Related Business from Companies House UK. Apart from the main job scarp I prepare settlement letters for customers, registering and deleting Goods that financed with the client on HPI Trade Servicers UK. Show less

Main Responsibilities:• Meeting clients and improving sales.• Meating material suppliers and maintaining the materials flow. • Shop visiting and identifying the latest trends. • Managing 30 staff members.

Providing Transaction Monitoring service for UK, US & UAE (mainly) HSBC branches.Anti-Money Laundering Analyst (Level 2 Deputy to MLRO) (Financial Crime Compliance and Regulatory Compliance) Compliance Department (HSBC UK, US and UAE - Transaction Monitoring Unit)Main Responsibilities:• Receiving and considering internal reports of money laundering from staff members.• Deciding whether there are sufficient grounds for suspicion to pass those reports on to the Serious… Show more Providing Transaction Monitoring service for UK, US & UAE (mainly) HSBC branches.Anti-Money Laundering Analyst (Level 2 Deputy to MLRO) (Financial Crime Compliance and Regulatory Compliance) Compliance Department (HSBC UK, US and UAE - Transaction Monitoring Unit)Main Responsibilities:• Receiving and considering internal reports of money laundering from staff members.• Deciding whether there are sufficient grounds for suspicion to pass those reports on to the Serious Organized Crime Agency (SOCA).• Liaising, where necessary, with SOCA, including dealing with consent and disclosure issues.• Preparation of reports on unusual customer account activity (SAR Reports).• Auditing and Quality checking of SAR reports.• Maintaining timely updates on OFAC, PEP and Sanctions etc.• Preparation of reports on unusual customer account activity.• Screening Customers on Worldcheck.• Monitoring the customer’s transactions for any unusual activity.• Monitoring customer’s transactions related to his employment or business.• Monitoring the business accounts and understanding the transactions to his business.• Monitoring the transactions which are in line with the customer’s profile.• Identify the customer’s employer and verifying the trade license. • Contributing in overtime in order to archive Team Targets. • Training new Team members & guiding them in all aspects.• Training & conduction awareness sessions on Money Laundering & its offences.• Communicating with External & Internal Customers.• Providing accurate business information to Internal and External customers of HSBC.The MLRO may also take responsibility for other parts of the firm’s anti-moneylaundering obligations. These might include:Designing, implementing, and maintaining the firm’s anti-money laundering policiesand procedures.Maintaining adequate arrangements for awareness and training of all relevant staff.Monitoring day-to-day operation of the firm’s anti-money laundering policies. Show less

Hong Kong & Shanghai Banking Corporation (HSBC), Sri LankaProviding Transaction Monitoring service for UK, US & UAE (mainly) HSBC branches.Anti-Money Laundering Executive (level 01)- This process is to identify and Report unusual money laundering activity in the customer’s account. • Maintaining timely updates on OFAC, PEP and Sanctions etc.• Preparation of reports on unusual customer account activity.• Auditing and Quality checking of SAR reports.•… Show more Hong Kong & Shanghai Banking Corporation (HSBC), Sri LankaProviding Transaction Monitoring service for UK, US & UAE (mainly) HSBC branches.Anti-Money Laundering Executive (level 01)- This process is to identify and Report unusual money laundering activity in the customer’s account. • Maintaining timely updates on OFAC, PEP and Sanctions etc.• Preparation of reports on unusual customer account activity.• Auditing and Quality checking of SAR reports.• Monitoring customer’s transactions related to his employment or business.• Monitoring the business accounts and understanding the transactions to his business.• Monitoring the transactions which are in line with the customer’s profile.• Identify the customer’s employer and verifying the trade license. • Contributing in overtime in order to archive Team Targets. • Training new Team members & guiding them in all aspects.• Training & conduction awareness sessions on Money Laundering & its offences.• Communicating with External & Internal Customers. Show less

General Banking Operations Department (HSBC Group Service Center -Sri Lanka)Sale and promote HSBC credit cards and loans to the clients (telemarketing).Provide customer support to the existing customers regarding the banking products and technical support related to internet banking. Handle customer queries related to credit card facilities, verify the customer details by contacting customers and updating the systems according to established customer due diligence… Show more General Banking Operations Department (HSBC Group Service Center -Sri Lanka)Sale and promote HSBC credit cards and loans to the clients (telemarketing).Provide customer support to the existing customers regarding the banking products and technical support related to internet banking. Handle customer queries related to credit card facilities, verify the customer details by contacting customers and updating the systems according to established customer due diligence procedures. Show less