Miyuru Malshan
@miyurumalshan
I support AML/CFT compliance, regulatory reporting, internal audits, and financial analysis across banking operations.
Sri LankaWhat I'm looking for
At Softlogic Finance PLC, I support compliance audits, AML/CFT reviews, transaction monitoring, customer due diligence, and end-to-end regulatory reporting including STR, RAPS, FINNET, CTR, EFT, and CRIB.
I’ve also audited reconciliations, inventory, sales, invoices, payments, procurement, and HR records at Waters Edge Sri Lanka Limited, using Excel, ERP systems, Power BI, and Tableau to identify discrepancies and prepare clear reports.
Experience
Work history, roles, and key accomplishments
Junior Executive - Compliance
Softlogic Finance PLC
Participated in branch compliance audits, prepared audit working papers, and coordinated with regulatory bodies. Managed regulatory reporting and conducted customer due diligence and transaction monitoring.
Intern - Compliance
Softlogic Finance PLC
Mar 2025 - Mar 2026 (1 year)
Supported CDD, KYC document review, and customer profile monitoring. Assisted in preparing compliance reports and responding to regulatory requests.
Intern - Internal Audit
Waters Edge Sri Lanka Limited
Jul 2024 - Feb 2025 (7 months)
Conducted event-related beverage reconciliations, financial statement audits, and market price surveys. Performed outlet sales audits and inventory verifications.
Education
Degrees, certifications, and relevant coursework
IMBS Green Campus
Higher Diploma, Business Management
Currently pursuing a Higher Diploma in Business Management.
Open University of Sri Lanka
Bachelor of Management Studies (Hons), Accounting & Finance
Pursuing a Bachelor of Management Studies (Hons) in Accounting & Finance.
IMBS Green Campus
Diploma, Business Management
Grade: 3.19
Completed a Diploma in Business Management with a GPA of 3.19.
Boys' Model School Malabe
G.C.E. Advanced Level, General Education
Completed G.C.E. Advanced Level with subjects Accounting, Economics, and Business Studies.
Mahamathya National School Athurugiriya
G.C.E. Ordinary Level, General Education
Completed G.C.E. Ordinary Level.
Tech stack
Software and tools used professionally
Availability
Location
Sri LankaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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