Manager Remittances (Unit Head)
Nations trust Bank PLC
Total years of experience :9 years, 7 Months
Boosting product / brand awareness towards the positive growth of remittances through the
implementation of local and international overseas business, marketing & advertising promotions (UAE,
Qatar, Bahrain, Israel, South Korea, France, Italy UK & Australia)
Acting as the Risk & Compliance Coordinator to ensure high level of compliance & Operational Risk
guidelines, processes and regulations are complied by the business units
Acting as the key contact person of the unit for regulatory reporting’s and directly dealing with the Central
Bank of Sri Lanka for department regulatory reporting & other communications
Directly dealing with treasury department on the daily Fx transaction negotiations related to International
Money Transfer companies
Leading the appointment and training of Overseas Representatives & Business Promotion Officers in
identified overseas markets to ensure efficiency in the overseas accounts opening process
Handling Vostro account opening process for Exchange Houses
Adhering to the current and future central bank guidelines with regard to the remittances business
Implementing and integrating the Remittance System
Providing training and mentoring for staff in Remittance System and Exchange House System
Maintaining the relationship with the Sri Lanka Bureau of Foreign Employment
Mitigating risks in international operations by ensuring a good Audit rating through the accurate
preparation of necessary operational processes/guidelines
Facilitating periodic Management and Board updates on the business
Establishing and strengthening the relationship between transfer companies and the bank
Acquirednewclients, establishedlongterm, positivebusinesswithlocalandinternationalnetworthclients
Preparedquarterly/monthly/annualreportsandforecastsinkeepingupwithchangingmarkettrends
Pioneered the acquisition and relationship management of High Networth Individuals while
effectively managing the global Remittance Exchange Houses and Onboarding Process of new
InternationalRemittanceExchangeHouses.
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courses: Certificate in Foreign Exchange
courses: Certificate in General English
courses: Certificate in Spoken English
G.C.E Advanced Level Certificate (Combined Math)
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