Sadhurshanaa Thevaraj

📍 Staysure Group – United Kingdom, Shared Service Center
(in collaboration with @Intervest Global Delivery.)

As part of the UK’s leading travel insurance provider, I play a pivotal role in shaping and maintaining the Group’s governance and risk frameworks. My responsibilities include policy development, enterprise risk management, and governance support to ensure alignment with regulatory stand

As a manager of Global Risk & Compliance function at Artex Risk Solutions I am accountable for presuming strategic direction, implementation, oversight and management for Regulatory Compliance, Contractual Governance, Corporate Governance, Enterprise Risk Management, Quality Assurance & Process Review, Control Assessments and ensuring the Policy Adherence, Oversight & Monitoring by mainly focusing

Responsible for providing strategic direction, implementation, oversight and guidance for Data Privacy, Compliance, Enterprise Risk Management, Anti bribery and Anti-corruption and Data Protection across thirteen countries in the Asia Pacific Region. Preparing road maps, policies and procedures, reviewing, monitoring and coming up with business solutions across the group. Furthermore, working clos

Manager - Triage Investigations at HSBC bank - GSC Colombo’s Financial Compliance Investigations (FCI) department.

Experience in analysing and investigating customer’s unusual activity report (UAR), suspicious activity report (SAR), court orders, complex cases, - Staff-related referrals/ internal investigations, HSBC Confidential referrals and all the other related financial risk handling which

Currently working for Global Data Services department at HSBC Bank

Experience in performing Pricing and data quality check on various financial products like; equities, Fixed Income and Derivatives. And my core responsibility was to own and manage enterprise reference data maintenance across multiple businesses such as: Global Market, securities services, Retail Banking and Private banking.

Aa

Served as a subject matter expert, embedded coach, trainer, and quality checker for financial crime risk teams while performing compliance investigations.

I have been worked as a subject matter expert, embedded coach, trainer, quality checker at FCR teams and also simultaneously managed my core job role as a compliance investigator at Financial crime risk operation of HSBC Bank.

I have been working as a compliance investigator at Financial crime risk operation of HSBC Bank. I worked for multiple regions -like UK, Bangladesh and Mauritius.

Key objective:
• Assortment, review and analysis of customers’ accounts, transactions and other data to identify and assess the availability of any Money Laundering risks for the bank and working with different Lines of Business and

Completed a Pearson BTEC Level 7 Extended Post Graduate Diploma covering strategic management, leadership, and digital business.

Course Overview;

1. Strategic Human Resource Management
2. Strategic Leadership and Management
3. Research Methods
4. Strategic Change Management
5. Financial Principles and Techniques for the Strategic Manager
6. The Digital Business; Transformation and Optimization

* Business Ethics in Action
* Business Operations and Intelligence
* New Venture Development
* Accounting for Decision Makers
* Strategy and Entrepreneurship
* Managing People
* Global Marketing and Digital Business
* Research Methods (taught part) + MBA Project

Pursued an MBA with coursework in business ethics, operations, strategy, and entrepreneurship.

Leadership
Understanding Strategy
Contemporary Corporate Reporting
Re- imagining Work and Organisations
Dissertation (Research proposal & Dissertation)

Graduate Diploma in Management was completed at Business Management School (BMS), Colombo - 06

Completed a Graduate Diploma in Management at Business Management School, Colombo.

Completed G.C.E. Advanced Level and G.C.E. Ordinary Level.