Dinu Hewawasam, AML Investigator

HSBC EDP Lanka PVT LTD

Apr 2013 – Present

Colombo

Business Analyst

*Performed due diligence on alerts generated from Transaction Monitoring Systems, timely identify risks, and escalate potential unusual activity for further investigation and potential action based in USA region Payments and Cash Management (PCM). *Conducted research over available Bank systems and databases, the Internet, and external Databases. *Reviewed client transactions, conducting initial analysis, and identifying suspicious activity as well as escalated cases for further review. *Documented & prepared observations in a succinct manner within the AML disposition template and recommend whether further review is required. *Maintained all supporting documents to substantiate the ultimate conclusion/decision. *Mitigated/escalated red flags associated with anti-money laundering (AML) typologies *Conducted timely, accurate, and effective analysis using discretion and sound judgment to mitigate money-laundering risk. *Treasured AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements in conducting analysis for investigation. *Meet or exceeded both productivity and quality benchmarks. **Review documentation to prevent fraud, money laundering, and identity theft losses. *Supported the development of procedural improvements to maximize effectiveness. ** Trained & coached newly recruited staff. ** Prepare management reports on team activities and findings.

Dinu Hewawasam

AML Investigator

Skills