Ashurini Weerakoon

Dynamic Senior Banking Professional with over 15 years of experience with HSBC Group. Significant strength of patience and resilience to deliver best in class solutions under pressure while multitasking with accuracy and due diligence to the satisfaction of internal and external customers. In-depth knowledge and expertise in Corporate Banking and UAE Company Law, Operations Management, Production Management and Compliance. Keen eye of observation and the ability to prioritize, assess and manage conflicting demands and to grasp new ideas which helps to improve the overall expertise in areas that they are associated with. Good team player who takes stride in improving the overall efficiencies of the team by sharing knowledge, training, and best practices.
Core Competencies and Areas of Expertise In depth knowledge of legal framework and Company Law /Corporate documentation in UAE Hands on experience in performing and rectification of Customer Due Diligence with focus on Anti Money Laundering and Compliance. Was the Lead for Global Standards CDD rollout within UAE Service delivery Participated in the development, implementation and ongoing compliance monitoring practices.
Subject matter expert on all corporate processes including credit limit loading for corporate clients as per the facility offer letters in line with CARM. Experience in managing Process Migrations and Process Reengineering.

Trainings Completed :Group Anti Money Laundering Training, Anti-Bribery and Corruption Training Audit and Operations, Risk Awareness Training Business Procedures for Compliance (FSA and JFSC Codes and Practices) Compliance and Reputational Risk Training Information Security Risk and Data Protection Awareness Training, Sanctions and Sanctions Awareness Training Sanctions, Global Standards and CDD.