Open to opportunities

Madhavi Udawatta

@madhaviudawatta

Message

I monitor regulatory compliance, AML reporting, and compliance risk for banking operations.

United States

Message

What I'm looking for

I'm looking for a banking or financial-services compliance role where I can apply my experience in regulatory reporting, AML processes, compliance risk, and interpreting regulations.

I've spent 15 years in banking, including my work as a Regulatory Compliance Officer at Sampath Bank PLC in Colombo.

I monitored and reviewed regulatory and AML reporting required by authorities such as the Central Bank, and reported to the Board Committee. I also adopted new regulations and issued internal instructions to support compliance across the bank.

I've designed models and formats to evaluate compliance risk and reviewed new products, procedures, agreements, MOUs, and systems for regulatory compliance.

With additional government administration experience and a Diploma in Compliance from the Institute of Bankers of Sri Lanka, I bring a dependable, grounded approach to banking compliance and risk management.

Experience

Work history, roles, and key accomplishments

Regulatory Compliance Officer

Sampath Bank PLC

Jul 2004 - Oct 2019 (15 years 3 months)

Monitored and reviewed regulatory and AML reporting for the Central Bank, adopted new regulations, and designed compliance risk evaluation models. Reviewed new products, procedures, agreements, and systems for regulatory compliance.