Chamurdi Amaraweera

Support business growth through market analysis, expansion opportunity assessment, and
competitor evaluation.
Manage relationships with suppliers, landlords, franchise partners, and external stakeholders
to maintain smooth operations.
Lead promotional and customer engagement initiatives, including digital marketing and social
media campaigns to improve sales.
Support merchandising, stock planning, compliance, and operational improvements to
enhance business performance.

Conducted 10-12 complex business account periodic reviews daily, assessing customer
activity, source offunds, and transactional behaviourwithinAMLframeworks.
Performed detailedAML investigations to identify suspicious activity, financial crime indicators,
and unusual behavioural patterns.
Applied CDD, EDD, and risk-based review methodologies to assess business legitimacy and
customer risk exposure.
Reviewed company structures, PSC information, payment processoractivity (including Stripe
/ PayPal / Square), and supporting financial documentation.
Identified high-risk customers and escalated potentialAML concerns in line with SAR and
financial crime procedures.
Collaborated with internal stakeholders to complete risk assessments and investigations
accuratelywithin SLAs.
Managed high-volume complex case workloads while maintaining strong compliance
accuracy and sound decision-making.

Processed 30-40 onboarding applications daily across personal customer accounts within a
regulated UK banking environment.
Conducted KYC, identity verification, sanctions, and PEP screening using internal and
external verification systems.
Investigated high-risk applications and escalated suspicious cases where financial crime
indicators were identified.
Analysed customer documentation and behavioural patterns to assess risk and ensure
regulatory compliance.
Worked with internal platforms, including Management Portal and SIRA to support onboarding
and risk assessment processes.
Maintained high compliance accuracy while working within strict operational deadlines and
service-level targets.