Logan Mahendran

An analytical, results-oriented executive with 8 years of experience in Backoffice operations in banking & financial services.

Message

Intro

Sri Lanka

EXECUTIVE - MIDDLE OFFICE AND CUSTOMER ONBOARDING at GTN Middle East Financial Services (DIFC) Limited

Studied Commerce at St Michaels College

Financial Services

Joined November 9, 2022

Languages

English

Fluent

About

Proven hands-on expertise in Financial Crime Monitoring, customer onboarding, Anti Money Laundering, Transaction Monitoring and KYC Analyzing, etc. Inquisitive Financial Investigator conducts a financial analysis of personnel and business assets of targeted organizations and individuals. Expertly detects red flags to thwart potential financial crimes. Expertise in Anti-money laundering regulations Transaction Monitoring KYC analysing Sanction Screening Customer Onboarding Customer Due Diligence Record keeping Negative String searches Customer relationship

Experience

GTN Middle East Financial Services (DIFC) Limited

Nov 2021 – Present

Dubai, UAE

EXECUTIVE - MIDDLE OFFICE AND CUSTOMER ONBOARDING

The Hongkong & Shanghai Banking Corporation (HSBC),

Oct 2015 – Oct 2021

Colombo Srilanka

FINANCIAL CRIME COMPLIANCE / ANTI MONEY LAUNDERING ANALYST

Education

St Michaels College

Aug 2001 – Aug 2009

High School, Commerce