Trihara Fernando
@triharafernando
Fraud Officer at HSBC Global Service Centre who monitored transactions, investigated suspicious activity, and prepared SAR/STR reports.
Sri LankaWhat I'm looking for
At HSBC Global Service Centre, I monitored customer transactions and investigated potential fraud and suspicious activity in line with global policies and AML/CTF regulations. I identified red flags, assessed risk, and escalated cases, including preparing Suspicious Activity and Transaction Reports.
I also maintained audit-ready case documentation and working papers to support internal reviews and regulatory examinations. I hold a BSc (Hons) in Accounting and Finance, am an MBA candidate, and am currently reading for ACCA.
Experience
Work history, roles, and key accomplishments
Monitored high volumes of customer transactions to detect and investigate potential fraud and suspicious activities. Identified red flags, conducted risk assessments, and prepared Suspicious Activity and Transaction Reports (SAR/STR).
Education
Degrees, certifications, and relevant coursework
NSBM Green University
Master of Business Administration (MBA), Business Administration
2025 -
Currently pursuing a Master of Business Administration (MBA) at NSBM Green University, Sri Lanka.
Association of Chartered Certified Accountants (ACCA)
ACCA, Accounting
2026 -
Currently reading for the ACCA qualification.
NSBM Green University
BSc (Hons), Accounting and Finance
Grade: Second Class Honours (Lower Division)
Graduated with a BSc (Hons) in Accounting and Finance from NSBM Green University, affiliated with the University of Plymouth, UK, with Second Class Honours (Lower Division).
Ave Maria Convent
GCE Advanced Level, Commerce
Completed GCE Advanced Level in the Commerce Stream with subjects Accounting, Business Statistics, and Economics.
Ave Maria Convent
GCE Ordinary Level, General Education
Completed GCE Ordinary Level with 3 Distinctions, 3 Credits, and 3 Passes.
University of Cambridge ESOL
Cambridge English Qualifications, English Language
Achieved Cambridge English Qualifications including FCE (CEFR B2), PET (CEFR B1), KET (CEFR A2), and YLE Starters, Movers, Flyers.
JMC Negombo Branch
Certificate in Accounting, Accounting
2019 - 2022
Completed Level 1 and 2 Certificate in Accounting from the Association of Accounting Technicians (AAT) at JMC Negombo Branch.
Tech stack
Software and tools used professionally
Availability
Location
Sri LankaAuthorized to work in
Salary expectations
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