Vimukthi Hettiarachchi
Tallinn
Summary
Dynamic financial crime investigation leader with extensive experience at Monese and HSBC, specializing in fraud detection and AML compliance. Successfully led a team of 16, achieving significant improvements in compliance processes and investigative accuracy. Core competencies include analytical problem-solving and team development, contributing to enhanced operational efficiency. Committed to advancing expertise in risk management to foster a secure financial environment.
Overview
11
11
years of professional experience
Work History
Financial Crime Team Lead
Monese
Tallinn
06.2024 - Current
- Leading and managing a team of 16 members and responsible for financial crime investigations and risk mitigation
- Developing strategies to improve fraud detection and compliance processes
- Ensuring adherence to AML regulations and company policies
- Working closely with BI team with internal rules for AML framework
- Involve in new hire processers and Trainings
- Handling RFI processers and DPA requests
Financial Crime Specialist
Monese
Tallinn
12.2022 - 06.2024
- Conducted complex investigations on financial fraud, money laundering, and other financial crimes
- Assisted in the enhancement of risk assessment frameworks and transaction monitoring systems
- Provided training and mentorship to junior analysts on investigative techniques
Financial Crime Investigator
Monese
Tallinn
06.2022 - 12.2022
- Investigated suspicious transactions and reported findings to regulatory authorities
- Collaborated with internal stakeholders to strengthen fraud prevention measures
Risk and Compliance Executive
Abans Finance PLC
Colombo
10.2020 - 10.2021
- Managed compliance programs and ensured adherence to financial regulations
- Conducted risk assessments and developed mitigation plans
- Provided regulatory reporting and liaised with authorities on compliance matters
Financial Crime Quality Assurance Specialist
HSBC
Sri Lanka
09.2015 - 10.2019
- Performed quality assurance reviews on AML investigations and financial crime risk processes
- Ensured compliance with global regulatory standards and HSBC policies
- Provided feedback and training to improve investigative accuracy
Anti-Money Laundering Analyst
HSBC
Sri Lanka
05.2014 - 09.2015
- Conducted AML investigations and name screening to identify suspicious activities
- Analyzed transactional data to detect and report potential money laundering activities
- Assisted in regulatory audits and compliance reviews
Education
Advance Transaction Monitoring Certificate -
Sumsub
08.2024
Banking Training, Compliance, and Risk Management -
Bank Of Ceylon
Colombo, Sri Lanka01.2013
Skills
- Financial Crime Investigation
- Risk Assessment
- Anti-Money Laundering (AML)
- Compliance
- Fraud Prevention
- Fraud Detection
- Regulatory Reporting
- Audits
- Team Leadership
- Training
- Transaction Monitoring
- Name Screening
- Analytical Skills
- Problem-solving skills
- SAR writing
- SAR reporting
Languages
English, Fluent
Timeline
Financial Crime Team Lead
Monese
06.2024 - Current
Financial Crime Specialist
Monese
12.2022 - 06.2024
Financial Crime Investigator
Monese
06.2022 - 12.2022
Risk and Compliance Executive
Abans Finance PLC
10.2020 - 10.2021
Financial Crime Quality Assurance Specialist
HSBC
09.2015 - 10.2019
Anti-Money Laundering Analyst
HSBC
05.2014 - 09.2015
Advance Transaction Monitoring Certificate -
Sumsub
Banking Training, Compliance, and Risk Management -
Bank Of Ceylon
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