Dilshan Silva

Executive à SDB Bank PLC

• Sri Lanka
• Je travaille ici depuis septembre 2015

Internal Audit Executive, Audit Department

• Assist in planning annual audit plan for the Information system audit.

• Preparing analysis reports from data and information gathered.

• Conducting risk & impacts assessments as a pre audit work.

• Produce audit report/deliverable to communicate the audit finding to the management, business unit heads & other parties.

• Follow up the outstanding observations.

• Continuous monitoring of process issues and system issues in complex information systems.

• Conducting IT audits in following area within the budgeted time frame,

(Payment Applications & Digital channels. Third Party Risk management, Change and Release Management, IT Procurement and Service Level Agreements, Incident Management, Access Controls (Logical & Physical ACLs), Network Security, Application Support, Project Management, Business Continuity and Disaster Recovery, AML Monitoring, ).

Generate & design MIS reports for operational audit teams to conduct audits.

• Review ad-hoc based assignments/process audits on business units upon requests.

• Provide technical assistance to conduct investigation for digital frauds, operational and financial frauds.

• Review Policy & Procedures to ensure Compliance & Governance with regulatory requirements. (AML. CDD & KYC)

• Maintain the Backup records, files & records of
Investigations, Audits and other functions in the department.


Operational Audits, Audit Department


• Assisting to conduct branch & department operational audits and prepare the audit reports.

• Preparing analysis reports from data and information gathered.

• Conducting Risk assessments as a pre audit work

• Produce final reports to communicate the audit finding to the management

• Follow up the outstanding observations.

• Ensure the customer compliance adequacy (Know your Customer & Customer Due Diligence)

• Manage the internal administration functions


Front Office Teller

• Handled the cash position (Cash balancing)

• Process transactions, such as deposits, withdrawals, and transfers.

• Handled the expense reports.

• Opening and Maintain Accounts. (Fixed & Savings)

• Maintenance of Stationary & Marketing Stocks

• Generating daily reports of teller cash and Register maintenance.

• Handling Customer complains.

• Loans & Leases Disbursements.