Experience

Skylark Courier Services

• United Arab Emirates
• Freight and Package Transportation
• 1 - 100 Employee

• Operations Supervisor

  • Nov 2019 - Dec 2021

  Dubai, United Arab Emirates



Elite Co.

• United Arab Emirates
• Transportation, Logistics, Supply Chain and Storage
• 100 - 200 Employee

• Operation Executive

  • Dec 2013 - Oct 2019

  Street # 11 Doha Road Al Qusais Ind Area # 01 Dubai.UAE



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• AML Analyst (Financial Crime Compliance and Regulatory Compliance)

  • Sep 2011 - Oct 2013

  # 439, Sri Jayawardenapura Mawatha, Welikada, Rajagiriya. Sri Lanka. • To undertake reviews to identify possible patterns of money laundering • Attend to monthly meetings and conference calls related to business queries • Ensure compliance with applicable internal policies, and external regulations • Review and analyze transactional activities of individuals and cooperate accounts • Ensuring adequate due diligence on new existing customers available • Contacting the relevant business areas for further information on customers KYC / KYB and… Show more • To undertake reviews to identify possible patterns of money laundering • Attend to monthly meetings and conference calls related to business queries • Ensure compliance with applicable internal policies, and external regulations • Review and analyze transactional activities of individuals and cooperate accounts • Ensuring adequate due diligence on new existing customers available • Contacting the relevant business areas for further information on customers KYC / KYB and transactions information • Contribute to the fulfillment of the department and the Data processing goals • Responsible for achieving daily / monthly targets of the team.

• Personal Banking Advisor

  • Nov 2010 - Sep 2011

  HSBC Colombo 06 Sri Lanka. • Promote Personal Loans/Credit Card • Attend monthly sales meetings • Work out monthly sales targets • Customer care



Pizza Hut

• United States
• Restaurants
• 700 & Above Employee

• Customer Service Representative

  • Mar 2008 - Oct 2010

  Dehiwala Sri Lanka. • Back Office Operation • Data Entry / Administrative