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Experienced Banker with 9+ years of experience with strong banking frameworks including commercial, investment and retail banking, compliance management and a devotion to customer service. A strong team member with the ability to work independently, as well as within ambition and a desire to succeed. Highly adept in banking transactions and regulatory requirements, bringing forth a proven track record of being a member in the best branch of the year for twice. Knowledgeable in data analysis software such as SPSS statistics and EViews. Furthermore, Bloomberg certified (BMC) and following a Masters in International Banking and Finance (end date 27.09.2023) and a Financial Advisor Certification (FAC) in order to achieve a suitable qualification recognized by the Financial Conduct Authority (FCA) in UK.
• Replenishment. • Followed policies and procedures to minimize risk.
• Worked to provide an exceptional client experience on a daily basis and cultivated strong relationships with small businesses & personal wealth management professionals. • Maintained a strong understanding of Bank's policies, standards and procedures to ensure the security of bank and client assets. • Assessed risks during business decisions, and helped clients to make the safest and most beneficial financial choices possible. • Recognized the transaction needs of clients and educated clients about digital self-service options. • Month-end, Quarter balancing, Handling Prepayments, Accruals, Overtime, Fixed Assets, Year-end forecast / Budget. • Carried out Credit Department functions such as Granting facilities (Cash back, Personal and Housing Loans).
• Facilitate AML, client on boarding functions, Client Due Diligence (CDD), Enhanced Due Diligence (EDD) and KYC verification. • Ensured compliance with operational, risk, security and audit procedures and policies while handling retail banking & commercial banking functions. • Assisted clients by providing exceptional customer service and knowledge of products, services, offerings and dedicated to the satisfactory of clients. • Mentored and trained new staff members. • Maintained the confidentiality of clients and their accounts at all times. • Reported all necessary information to the Chief Operating Officer and worked closely with them to achieve and maintain goals.
• Executed cash, ATM functions, international division transactions, cheque clearing and back-office functions including preparing KYC Due Diligence in suspicious transactions reporting . • Built strong relationship with clients, providing them with top of the line financial advisement. • Gathered data and built financial models around key metrics to achieve branch targets. • Managed cash deposits and withdrawals, conducting daily cash counts ensuring regulatory requirements. • Confidently opened and closed current, savings and fixed accounts as appropriate. • Explained bank services, Financial Products and applicable fees to customers. • Served as an assistant to all administrative personnel and acted as a first point of contact for visitors and customers.
• Enable managerial decision making by creating monthly branch performance reports. • Assisted with integration of new practices, ensuring minimal impact on daily operations. • Identified and mitigate potential fraud and transaction risks. • Maintaining up to date knowledge on banking regulations and guidelines.
• Worked as a dedicated team member of the banking team. • Served as a critical and effective team member in the legal division and private banking services.
Master's degree, International Banking and Finance
Post Graduate Diploma, Strategic management & Leadership
Diploma of Education, Banking and Finance
Certificate Level, Banking and Finance
Certificate Level, Computer Science
London , United Kingdom
P: 447404355747 | E: [email protected]
Linkedin Url: https://www.linkedin.com/in/lakshini-jayawardena-a7206515a/
Experienced Banker with 9+ years of experience with strong banking frameworks including commercial, investment and retail banking, compliance management and a devotion to customer service. A strong team member with the ability to work independently, as well as within ambition and a desire to succeed. Highly adept in banking transactions and regulatory requirements, bringing forth a proven track record of being a member in the best branch of the year for twice. Knowledgeable in data analysis software such as SPSS statistics and EViews. Furthermore, Bloomberg certified (BMC) and following a Masters in International Banking and Finance (end date 27.09.2023) and a Financial Advisor Certification (FAC) in order to achieve a suitable qualification recognized by the Financial Conduct Authority (FCA) in UK.
Master's degree, International Banking and Finance
Post Graduate Diploma, Strategic management & Leadership
Diploma of Education, Banking and Finance
Certificate Level, Banking and Finance
Certificate Level, Computer Science
Customer Assistant[Tesco Plc]
• Replenishment. • Followed policies and procedures to minimize risk.
Internal Credit Officer[Seylan Bank Plc]
• Worked to provide an exceptional client experience on a daily basis and cultivated strong relationships with small businesses & personal wealth management professionals. • Maintained a strong understanding of Bank's policies, standards and procedures to ensure the security of bank and client assets. • Assessed risks during business decisions, and helped clients to make the safest and most beneficial financial choices possible. • Recognized the transaction needs of clients and educated clients about digital self-service options. • Month-end, Quarter balancing, Handling Prepayments, Accruals, Overtime, Fixed Assets, Year-end forecast / Budget. • Carried out Credit Department functions such as Granting facilities (Cash back, Personal and Housing Loans).
Sub Officer[Seylan Bank Plc]
• Facilitate AML, client on boarding functions, Client Due Diligence (CDD), Enhanced Due Diligence (EDD) and KYC verification. • Ensured compliance with operational, risk, security and audit procedures and policies while handling retail banking & commercial banking functions. • Assisted clients by providing exceptional customer service and knowledge of products, services, offerings and dedicated to the satisfactory of clients. • Mentored and trained new staff members. • Maintained the confidentiality of clients and their accounts at all times. • Reported all necessary information to the Chief Operating Officer and worked closely with them to achieve and maintain goals.
Banking Assistant[Seylan Bank Plc]
• Executed cash, ATM functions, international division transactions, cheque clearing and back-office functions including preparing KYC Due Diligence in suspicious transactions reporting . • Built strong relationship with clients, providing them with top of the line financial advisement. • Gathered data and built financial models around key metrics to achieve branch targets. • Managed cash deposits and withdrawals, conducting daily cash counts ensuring regulatory requirements. • Confidently opened and closed current, savings and fixed accounts as appropriate. • Explained bank services, Financial Products and applicable fees to customers. • Served as an assistant to all administrative personnel and acted as a first point of contact for visitors and customers.
Trainee Banking Assistant[Seylan Bank Plc]
• Enable managerial decision making by creating monthly branch performance reports. • Assisted with integration of new practices, ensuring minimal impact on daily operations. • Identified and mitigate potential fraud and transaction risks. • Maintaining up to date knowledge on banking regulations and guidelines.
Internship[Bank of Ceylon]
• Worked as a dedicated team member of the banking team. • Served as a critical and effective team member in the legal division and private banking services.
Bloomberg Market Concepts
Bloomberg Market Concepts - Bloomberg
credential - 1UF9qGqvgmdTETq5WJJBCudx
Introduction to UK Financial Regulation & Professional Integrity
Introduction to UK Financial Regulation & Professional Integrity - CIFA Education
Management (CIFA)
Certificate ID - 4382081656
