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 Risk Manager

Age 22
Gender Woman
Education Bachelors Degree
Experience 2-4 Years
Gross Salary LKR 700,000
Gross Salary (USD) US$ 4,557
Net Salary LKR 650,000
Net Salary (USD) US$ 4,232
Country Sri Lanka
City Colombo
Type of Work Permanent
Career group Finance & Banking
Career Risk Manager
Specific name Compliance officer
Company name HSBC Electronic Data Processing Lanka (Pvt.) Limited
Company website n/a
Career description
"? Assortment, review and analysis of customers accounts, transactions and other data to identify and assess the availability of any Money Laundering risks for the bank. ? Working with different Lines of Business and Financial Crime Risk operations teams to create a diligent defense system against money laundering activities. ? Enhanced the understanding of services, channels, flow of data, and operational procedures surrounding the adherences to the Anti –Money Laundering regulations and other regulations enforced by the Office of Foreign Assets Control."