Open to opportunities

Rangitha Anupama

@rangithaanupama

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Dynamic executive with expertise in global financial services and compliance.

Sri Lanka

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What I'm looking for

I am looking for a role that challenges me and allows for growth in compliance and risk management.

I am a dynamic and seasoned executive with over six years of proven expertise in global financial services. My career has been marked by a commitment to excellence in customer onboarding, risk assessment, and compliance with AML regulations. I have a strong track record of managing high-risk clients and ensuring adherence to regulatory frameworks while maintaining high-quality results in fast-paced environments.

Throughout my tenure at Global Trading Network and HSBC, I have honed my skills in conducting comprehensive customer due diligence and leading enhanced due diligence processes. My ability to collaborate with cross-functional teams and streamline compliance operations has been recognized through multiple awards, including the GTN Supreme Striver and GTN TrailBlazer. I am passionate about overcoming challenges and actively contributing to organizational success, driven by a strong pursuit of task completion and a practical approach to problem-solving.

Experience

Work history, roles, and key accomplishments

Current

Executive - Broker & Third Party Network Management

Current

Global Trading Network

Nov 2023 - Present (1 year 7 months)

As an Executive in the Broker & Third Party Network Management team, responsible for onboarding new counterparties and conducting annual reviews. Ensured compliance with AML and CTF guidelines while maintaining strong relationships with high-profile clients.

Onboarding Relationship Management Cross Functional Collaboration Compliance Monitoring Confidentiality

Current

Executive - Customer Onboarding

Current

Global Trading Network

Nov 2023 - Present (1 year 7 months)

Currently serving as an Executive in the Customer Onboarding Team for the GTN Middle East region, specializing in onboarding high-risk clients and ensuring compliance with AML/CTF regulations. Responsibilities include conducting due diligence, risk assessments, and collaborating with cross-functional teams to streamline onboarding processes.

Risk Assessment AML Customer Onboarding Cross Functional Collaboration Documentation Management Workflow Optimization

Senior Analyst

HSBC Global Service Centre

Jan 2023 - Nov 2023 (10 months)

Worked as a Senior Analyst in the KYC services department, focusing on FATCA and CRS processing. Responsibilities included auditing customer documents, managing process allocations, and ensuring compliance with industry regulations.

KYC Auditing Regulatory Compliance Team Management Process Improvement Reporting Customer Service

Client Due Diligence Analyst

HSBC Global Service Centre

Jan 2018 - Jan 2023 (4 years 11 months)

Served as a Client Due Diligence Analyst focusing on FATCA and CRS processing. Responsibilities included validating tax forms and managing customer data to ensure compliance with tax regulations.

Data Management Regulatory Reporting Risk Assessment Validation Project Management

Education

Degrees, certifications, and relevant coursework

National Institute of Business Management

Advanced Diploma, Business Management

2023 - 2024

Pursuing an Advanced Diploma in Business Management, focusing on advanced management concepts and practices to enhance business acumen.

Cardiff Metropolitan University

Bachelor of Science (Hons), Business and Management

Currently pursuing a BSc (Hons) in Business and Management with a focus on Finance, gaining knowledge in financial principles, management strategies, and business operations.

Richmond College Galle

GCE Advanced Level, Mathematics

2014 - 2016

Completed GCE Advanced Level in Mathematics, developing analytical and problem-solving skills essential for higher education and professional pursuits.