Yashika Eroshinie Fernando Email & Phone Number

Dubai, Ae

United Arab Emirates

Support compliance operations for customer screening unit, analysing data KYC to manage financial institutions’ risk levels. Execute monthly Branch Quality Assurance functions for all accounts. Utilise SafeWatch filters to verify customers’ information against set criteria and media as well as world check hits through central check point. Screen customers for regular and suspicious banking activities, escalating alerts for review to fulfil AML and Due diligence requirements. Recommend… Show more Support compliance operations for customer screening unit, analysing data KYC to manage financial institutions’ risk levels. Execute monthly Branch Quality Assurance functions for all accounts. Utilise SafeWatch filters to verify customers’ information against set criteria and media as well as world check hits through central check point. Screen customers for regular and suspicious banking activities, escalating alerts for review to fulfil AML and Due diligence requirements. Recommend appropriate action for watchlist output informed by analysis. Align first party and related customer screening in Firco with defined bank procedures. • Performing first party and related party customer screening in FIRCO and report back in line with bank procedures• Gather data, record evidence and conduct searches from internal watch list, GCP and commercial database • Ensure all the reviews performed on alerts are documented accurately• Investigate and analyse alerts that are generated using standard policies, procedures that are aimed at internal and external regulatory requirement• Rectified errors determined and mitigated repetition by investigating root causes within specified timeframes and updating system log of enquiries and escalated complaints to relevant line managers• Perform PEP alerts to identify an individual with a high profile political role or a person that has been entrusted with a prominent public function that cases are being solved within the assigned turnaround time (TAT). • SafeWatch KYC support financial institution to identify, monitor & verify the customers in real time. The automated system seizes, organise and store customer information, assess the associated risks with customer account using risk scoring methodology. The solution is flexible, adaptable and customized• Reporting and closing alerts generated in FCRM (Financial Crime Reporting Management)• Review, validate and process of all FATCA/CRS cases for EI & ENBD Show less

United Arab Emirates

Strategy Department Coordinator – Tanfeeth, Emirates NBD Responsibilities In charge of all administrative tasks related to the unit that includes travel matters to the senior, supplies etc. Monitor monthly inventories of office supplies as well as stationaries To manage regular and periodic reviews related to schedules and set up meetings efficiently on timeOther Responsibilities in Tanfeeth (Emirates NBD)(Cross Training with Payments investigation):… Show more Strategy Department Coordinator – Tanfeeth, Emirates NBD Responsibilities In charge of all administrative tasks related to the unit that includes travel matters to the senior, supplies etc. Monitor monthly inventories of office supplies as well as stationaries To manage regular and periodic reviews related to schedules and set up meetings efficiently on timeOther Responsibilities in Tanfeeth (Emirates NBD)(Cross Training with Payments investigation): Responding quickly and effectively to other banks / clearers and internal departments; account managers' payments enquiries and requests for information Responding to Bank to Bank queries (predominantly received via SWIFT) which include other bank operational query, compliance related query and OFAC questions with regards to payments if any. Co coordinating with the branch/ respective RM with regards to the customer details. Show less

United Arab Emirates

Responsibilities: Respond to queries for various products – Credit card, Personal loan, Auto loan

United Arab Emirates

Customer Relationship Management Processor - in ‘Retail credit Centre’ (March 2015 – June 2018):Responsibilities: Updating customers Documents in system i.e. Finone CAS, BPM etc. Pre-checking of the customer’s income documents like payslips and Salary certificate also the KYC DocumentsAECB (Al Etihad Credit Bureau) Processor in Tanfeeth (Emirates NBD):Responsibilities: Read, analyze and interpret the details of the credit bureau report Record… Show more Customer Relationship Management Processor - in ‘Retail credit Centre’ (March 2015 – June 2018):Responsibilities: Updating customers Documents in system i.e. Finone CAS, BPM etc. Pre-checking of the customer’s income documents like payslips and Salary certificate also the KYC DocumentsAECB (Al Etihad Credit Bureau) Processor in Tanfeeth (Emirates NBD):Responsibilities: Read, analyze and interpret the details of the credit bureau report Record of current and previous Credit facilities Payment history over the last 24 months Payment overdue Records of any defaults Show less

United Arab Emirates

 My responsibilities was to conduct survey on various well known companies and collect the respondent’s feedback and opinion on the same. Analyzed data from survey. And also worked as a Data Entry Operator. Coordinated with other researchers in planning implementation and evaluation of surveys. Consulted with clients to identify survey needs and specific requirements.

Master Of Business Administration - Mba, Business Administration, Management And Operations

Awarding Institute - Cardiff Metropolitan University Teaching Institute - Westford School of Management, Sharjah, UAE

Bachelor'S Of Arts With Honoursin Business Management, Business Administration And Management, General, Second Class (1St Tlivision)

Awarding Institute - University of Wolverhampton Teaching Institute - Westford School of Management, Sharjah, UAE

Project Management & Digital Transformation, Project Management

Registration No : PMDT201 8WC04 / certificate No : 41 51 1 80004

Higher National Diploma In Business (Business Management), Business Administration And Management, General, Merit

Awarding Institute - Pearson BTEC Teaching Institute - Westford School of Management, Sharjah, UAE

Advance Level