Tharushi Gimhani
@tharushigimhani
I strengthen multi-entity financial compliance, audits, reconciliations, and controls across international logistics and healthcare operations.
Sri LankaWhat I'm looking for
At Dart Global Logistics, I manage compliance monitoring and audit findings across a 23-entity group operating in Sri Lanka, India, Madagascar, and Mauritius. I apply IFRS, LKAS, and Ind AS to investigate issues including IAS 21 foreign-exchange revaluation, IFRS 9 ECL provisioning, and IAS 32 offsetting.
I've built an Excel consolidation tool to track receivables movement across 23 entities and work with finance teams in four countries to resolve audit queries, reconcile balances, and support statutory and external audit cycles.
Previously at Hemas Hospitals, I audited SAP collection summaries, reconciled bank statements, managed cash accounts, and escalated ERP control discrepancies. I'm relocating to Vilnius to begin an MSc in Financial Engineering at Vilnius Tech and build local finance, audit, or compliance experience alongside my studies.
Experience
Work history, roles, and key accomplishments
Senior Executive, Group Financial Compliance Management
Dart Global Logistics (Pvt) Ltd
Jan 2024 - Present (2 years 7 months)
Own compliance monitoring and audit findings across a 23-entity multinational group, applying IFRS, LKAS and Ind AS. Investigate and document formal audit findings, review ledgers and reconciliations, and coordinate with finance teams across four countries.
Compliance Officer – Finance
Hemas Hospitals
Jan 2023 - Dec 2023 (11 months)
Audited collection summaries in SAP, verified financial records, reconciled bank statements, and coordinated with external auditors. Identified internal control discrepancies within the ERP system and escalated findings.
Education
Degrees, certifications, and relevant coursework
Vilnius Tech
Master of Science, Financial Engineering
2026 -
Pursuing an MSc in Financial Engineering starting in 2026.
CIPM Sri Lanka
Certificate, Human Resource Management
Obtained a Certificate in Chartered Human Resource Management.
Eastern University, Sri Lanka
Bachelor of Science, Accountancy & Business Finance
Grade: 3.3
Completed a BSc (Special) in Accountancy & Business Finance with a GPA of 3.3.
ESOFT
Diploma, Computerised Accounting
Earned a Diploma in Computerised Accounting.
Institute of Certified Management Accountants, Sri Lanka
Certified Management Accountant, Management Accounting
Completed the Strategic Level of the CMA program.
Tech stack
Software and tools used professionally
Availability
Location
Sri LankaAuthorized to work in
Job categories
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