Manager Data Entry
Resume:
Curriculum Vitae
W.P.K.P FERNANDO
Al Mansour Street
Old Airport,
Doha-Qatar
Phone Number: +974********
Transferable Visa holder
E –Mail: ********@*****.***
PERSONAL PROFILE
I am a self-driven, flexible individual, with 3 years of experience in the Financial Crime Compliance field, who can work under pressure with a proven track record of translating stakeholder requirements into deliverables exceeding the expectations over and above. So far in my career I have been successful in building good work relationships with majority of the business contacts. I have been able to deliver to the requirements which were demanded by our business partners to my level best and received compliments in many instances. With the interpersonal skills I possess, I have been able to effectively maintain the stakeholder relationships to ensure consistency across the FCC function and support delivery of FCC strategy. PROFESSIONAL QUALIFICATIONS
1. Successfully Followed and completed JSAD (Java Standalone Application Developer) Training program at IJTS (Institute of Java and Technological Studies), Colombo.
2. Successfully Followed and completed OCPJP (Oracle Certified Professional Java SE 6 Programmer) Course at IJTS (Institute of Java and Technological Studies), Colombo.
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OTHER QUALIFICATIONS
1. Successfully followed and completed a Diploma in English (level 3) at American College of Higher Education, Negombo, Sri Lanka.
2. Successfully followed a Computer Application (Basic level) course at Zonal Education Computer Centre, Dalupotha, Negombo, Sri Lanka. EDUCATIONAL QUALIFICATIONS
Sat for G.C.E Advance Level examination (2009) from Maths Stream
General English C
G.C.E Ordinary Level examination (2006)
English A
Social Studies A
Health Science A
Catholicism A
Sinhala B
Mathematics C
Science C
Commerce C
Art C
WORK EXPERIENCE
Worked as a Warehouse Supervisor at Logilink (Pvt) Ltd. (Aitken Spence Logistics), welisara, Sri Lanka from February 2013 to April 2014.
Worked as an Associate – Transaction monitoring at HSBC Data Processing Lanka from October 2015 to June 2017.
Worked as an Analyst – Transaction monitoring at HSBC Data Processing Lanka from June 2017 to August 2018.
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SKILLS & COMPETENCIES
Experience in Anti Money Laundering, Counter Terrorist Financing and Financial Crime Prevention Investigations. (MENA region)
Strong analytical, observational and critical thinking skills in completing thorough inspections and detecting suspicious activity.
Broad knowledge of financial products / transactions and Anti Money Laundering (AML) & Sanctions policies along with business practices, protocols and laws to better explain complex financial and legal matter.
Excellent written and verbal skills (English).
Excellent interpersonal skills with the ability to communicate effectively at all levels of management, customers and stakeholders.
Excellent team player with strong interpersonal skills.
Ability to work well as part of a team- to exhibit objectivity and be open-minded towards the ideas and views of others, give as well as welcome feedback, contribute to building team spirit, aid others to succeed.
Good organizational skills and ability to work with minimal supervision.
Strong attention to detail and thoroughness in completing tasks.
Ability to work independently and under pressure to manage complex tasks.
Excellent organizational and time management skills.
Strong PC skills including thorough knowledge of Microsoft Office Suite.
ACHIEVEMENTS & AWARDS WON
Took the initiative and successfully completed a report automation project (VBS Project) as a cost saving process.
Step Progression promotion from Level 8A to Level 8B from the SEP
(Skills Enhancement Program).
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Was awarded as the star of the month for August 2016 at Compliance R&R for achieving and exceeding all performance parameters.
Was awarded at Compliance R&R for extra mile award during quarter one of 2017.
Was awarded as the star performer for the month of February 2018 at Centre R&R in recognition of overall performance. PERSONAL DETAILS
Name in full – Wijayakulasuriya Patabandige Kasun Piyumal Fernando
Date of Birth – 12th May 1990
Permanent Residence – No: 11, Goluwapokuna Road, Bolawalana, Negombo, Sri Lanka.
Gender – Male
Civil Status – Single
Nationality – Sri Lankan
School(s) Attended – St. Mary’s College, Negombo, Sri Lanka
(Primary and secondary education)
Passport No. – N5935714
NON-RELATED REFEREES
Enosh Manickam
Financial Crime Compliance Manager
HSBC Bank- Bahrain
Tel: - +973-********
Pradeep Nadaraja
Financial Crime Compliance – Assistant Manager
HSBC Data Processing Lanka (Pvt) Ltd – Welikada, Sri Lanka Tel: +947*-*******
I do hereby certify that the details furnished above are true and correct to the best of my knowledge.
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