Liviru Dinethmin

Quick learner
SME
Case handling

• Currently working for United States (Correspondent
Banking).
• Worked for Canada Transaction Monitoring
(Retail Banking and Wealth Management).
• Worked for Singapore Transaction
Monitoring (Retail Banking and Wealth
Management).
• Reviewing transactions to identify any Money Laundering or
Terrorist Financing cautionary flags and rapidly
dispositioning them along with escalating cases which
requires further review by the next level.
• Document and report the investigation findings and prepare
case files with required supporting documentation (In initial
analysis and Enhanced Analysis).
• Having and ability of operating in Systems such as:
◦ GCD- Global Customer Directory
◦ SFE- Staff Front End
◦ AAT- Alert Analysis Tool
◦ SDN - Special Designated Nationals and blocked
persons list.
◦ World Check
◦ UCM- Unified Case Management
◦ HUB- HSBC Universal Banking