Who is Yohan Karunathilake? Overview
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Yohan Karunathilake is listed as Financial Crime Prevention Analyst at Nexus AML, based in Sri Lanka. AeroLeads shows a matched LinkedIn profile for Yohan Karunathilake.
Yohan Karunathilake previously worked as Financial Crime Prevention Analyst at Efficient Frontiers International and Assistant Operations Manager at Hsbc. Yohan Karunathilake holds Bachelor Of Science (Bsc), Business Management from National School Of Business Management.
Email format at Nexus AML
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About Yohan Karunathilake
Profile Business Management graduate with over role 12 years work experience in Customer Care, Management, Compliance and Visa processing.Objective I desire to climb up the organizational hierarchies to the top managerial position while developing and improving my skills and abilities in management and other related areas and at the same time provide upmost best to the organization in return.Skills and StrengthsExperience in working closely with Senior ManagementExperienced in working with Government and Legal Authorities as well as corporate companies.Experienced in the management of the on boarding processExperienced in dealing with internal colleagues across geographies to support client on boarding process including Middle East, South East Asia and United KingdomBanking experience within one of the world’s largest institutionsExcellent written and spoken English skillsSkilled problem-solver and multi-taskingExcellent knowledge in ITExperience in Visa facilitating services such as applying and documents arranging and handling.Resourceful and detail-orientedFlexible team member who loves to learn
Listed skills include Leadership, Process Scheduler, Team Building, Powerpoint, and 34 others.
Yohan Karunathilake's current company
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Yohan Karunathilake work experience
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Financial Crime Prevention Analyst
Assistant Operations Manager
The main purpose of the Production orders and HOCA team to locate, prepare and provide evidence on frauds such as Social Security fraud, housing benefit fraud to Officers who are based on government institutes such and Department of Work and Pension in UK, Police department etc and courts. As a part of this team, currently I am working on below mentioned work queues and tasks;Social Security Authority Act in UK, Scotland and Northern Ireland. Prevention of Housing benefit fraud for UK, Scotland and Northern Ireland. Fraud in Council Tax Reduction UK, Scotland and Northern Ireland. Fraud in Signature Authority for UK, Scotland and Northern Ireland. Account Monitoring Orders to HSBC and First Direct bank accounts Updating and sharing Daily MI sheets related to work queues delegated with Management and Counter sitesConstant communication with Business Area (UK) with regards to the update and ordersCoordinating work with the support team located in Hyderabad, IndiaIn addition to above, I have managed account opening team of Hong Kong for 2 months. During that time, I have delegated on below duties. Overseeing the daily operations of the departmentSetting work schedules and delegating tasks to team membersMonitoring the performance of the team and providing feedbackEnsuring that all operational processes are running smoothlyPreparing reports on departmental performance and presenting them to senior managementProviding daily updates with business area and counter-part site (China)Updating and managing data sheets and folders on timely mannerConduct performance reviews on weekly and monthly basis and enroll staff on performance improvement plan if requiredPrepare and execute recovery plans for work flows which has backlogged.
Customer Service Representative
I worked for Customer Identification & Verification of Address for UK under Banking Operations as an Auditor and SME for the team. As part of my duties, I did perform;Preforming quality checks for all the work done within Identification and Verification of Address team Providing guidance on work items done within Identification and Verification of Address teamCascading procedure updates to the team Conducting queue work flow trainings to the team in both online and physicallyIntroduced an idea to shorten the work flow and duration of the work item which led to an automation. (Still on process)Preparing and maintaining reports to the management daily with regards to the production of the team (BOD & EOD Queue SLA / Auditors summary / EOD c checks confirmations for both ID&VA and DIVA teams / Team Capacity Plan/ Recovery plan) At the same time, I’m experienced on communicating and dealing via mails / teams / zoom with personals located on India (Hyderabad site and TCS) and UK Experienced on handling customer complaints and escalated complaints with upmost effortExperience in handling and team’s Generic mail boxDue to the Automation project and ID&VA / DIVA merger, I am work closely with Diva team where in return I am familiar with DIVA process and its staff.
Visa Consultant
As Executive in visa department, I was coordinating with all most all leading corporate companies (both in-house and others), diplomatic missions based in Sri Lanka as well as overseas along with walk- in customers. During the Covid 19 pandemic I have perform as point person for few newly introduced projects which lead profits and increased company brand image.
Visa Executive
NKAR Travels and Tours (PVT) Ltd is one of the leading travel and Tour Agencies which operates in Sri Lanka who are dealing with both in-bound and out-bound travels and tours. As a Visa executive I have handled and processed both inbound and outbound visa for our Co-operate and walk in customers. Visa application processing (both online and hard copy submissions) Documents arranging Consultation and advising customers with regarding visa applications, ways of applying and processing and periods of particular visa. Keep track of applied visa applications and make sure the visa application submission has been made in time Been the contact person in between NKAR and Embassies and consulates which are located in Sri Lanka as well as India due to the fact that there are some embassies and high commissions which are located in India but not in Sri Lanka Coordinate package couriers with the couriering agencies Getting the Immigration clearance in-order to send the passports and documents for High commissions/ sub agents over-seas for visa purposes
Operations Officer
VFS Global is a visa processing company for various Embassy, Consultants and High Commission. Focused on initial process of applying visa documentation. Primary checklist according to the procedure Processing completed Visa application form Providing the best customer service Data entering to the system of particular embassy Resolving issues related to Visa application submission and providing information
Client Due Diligence Analyst
I provide back office due diligence and client onboarding support to HSBC’s headquarters in Sri Lanka ensuring that the bank complies with the very latest in anti-money laundering and KYC regulations.
Customer Care Executive
Management Trainee
Yohan Karunathilake education
Bachelor Of Science (Bsc), Business Management
Business Management
Advanced Diploma, Business Studies; Business Management
Education record
Diploma And Higher Diploma, Business Management
Frequently asked questions about Yohan Karunathilake
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What company does Yohan Karunathilake work for?
Yohan Karunathilake works for Nexus AML.
What is Yohan Karunathilake's role at Nexus AML?
Yohan Karunathilake is listed as Financial Crime Prevention Analyst at Nexus AML.
Where is Yohan Karunathilake based?
Yohan Karunathilake is based in Sri Lanka while working with Nexus AML.
What companies has Yohan Karunathilake worked for?
Yohan Karunathilake has worked for Nexus Aml, Efficient Frontiers International, Hsbc, Hayleys Travels (Pvt.) Ltd., and Nkar Travels & Tours (Pvt) Ltd.
How can I contact Yohan Karunathilake?
You can use AeroLeads to view verified contact signals for Yohan Karunathilake at Nexus AML, including work email, phone, and LinkedIn data when available.
What schools did Yohan Karunathilake attend?
Yohan Karunathilake holds Bachelor Of Science (Bsc), Business Management from National School Of Business Management.
What skills is Yohan Karunathilake known for?
Yohan Karunathilake is listed with skills including Leadership, Process Scheduler, Team Building, Powerpoint, Sap, Contract Management, Accounting, and Human Resources.
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