At Nations Trust Bank, I administer AML/KYC onboarding for corporate and retail facilities, conduct risk assessments and reviews, and document clear, auditable rationale for account decisions.
At HSBC Sri Lanka, I managed eKYC identity verification and analyzed system-flagged anomalies during trigger reviews, escalating higher-risk cases through defined pathways.
For Project Sylus, I coordinated the migration of 2,000+ active HNW client records during the HSBC–NTB institutional transition. I validated and mapped client facilities against source data, achieving zero data loss and full system integrity throughout the handover.
