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Udara Atapattu, Internal Auditor/ Compliance Manger

Udara Atapattu

Internal Auditor/ Compliance Manger·DFCC Bank

Sri Lanka

Master's degree, Business

Work experience

Total years of experience: 23 years, 3 months

Internal Auditor/ Compliance Manger

January 2016 - Present

DFCC Bank

Dubai, United Arab Emirates

January 2016 - Present

Conducting risk base audits covering entire banking sector such as Branch banking operations, Branch and Credit legal operations, Trade finance, Treasury operations and remittances etc.

Observing whether actual process in line with standard operation procedures/manual/Circulars and verifying whether internal control are in placed. Discussing the findings of the audit with respective department head and drafting and submitting the report to the Head of audit.

MLRO, AML Compliance, Investifation, carrying out annual audit plan, saction screening

Company industry:
Accounting
Job role:
Accounting and Auditing

Assistant Manager Compliance and Auditing

January 2014 - Present

DFCC Bank PLC

Colombo 3, Sri Lanka

January 2014 - Present

Company industry:
Banking
Job role:
Accounting and Auditing

Junior Executive / Banking Assistant

January 2008 - December 2014

DFCC Bank

Colombo 2, Sri Lanka

January 2008 - December 2014

All commercial Baking operation functions with exposure branch credit operations.

Company industry:
Banking
Job role:
Banking

Marketing Executive

January 2005 - January 2008

Bension International property developers

Colombo 8, Sri Lanka

January 2005 - January 2008

Conducting market related Activities related to sales of Luxury apartments. (Conducting presentations to prospective clients, Site visit, telemarketing and lead generations, coordination with site engineers with related to customer enquirers etc.. )

Company industry:
Marketing
Job role:
Accounting and Auditing

Marketing Executive

March 2003 - January 2005

Standard Chartered Bank

Colombo 1, Sri Lanka

March 2003 - January 2005

Sales of credit cards (Lead generations, Customer visit / presentations on credit card , Submitting of completed applications for processing )

Company industry:
Banking
Job role:
Marketing and PR

Education

Cardiff Metropolitan University (UK)

May 2015

May 2015

Master's degree, Business

Sri Lanka

Masters of Business Administration
View attachment

London School of Commerce

January 2015

January 2015

Higher diploma, Business Administration

Sri Lanka

London School of Commerce

May 2014

May 2014

Higher diploma, Business Administration

United Kingdom

Postgraduate Diploma in Business Management

IDM

March 2000

March 2000

Diploma, Computer

Sri Lanka

Skills

Commercial Banking
Expert
Commercial Banking
Expert
Investigation
Expert
Investigation
Expert
FCC
Expert
FCC
Expert
AML
Expert
AML
Expert
Auditing
Expert
Auditing
Expert
COMPETITIVE
Beginner
COMPETITIVE
Beginner
MICROSOFT MAIL
Beginner
MICROSOFT MAIL
Beginner
COMMUNICATION SKILLS
Expert
COMMUNICATION SKILLS
Expert
BANKING
Expert
BANKING
Expert
CREDIT
Intermediate
CREDIT
Intermediate
AUDITING
Expert
AUDITING
Expert
MICROSOFT WINDOWS 2000
Intermediate
MICROSOFT WINDOWS 2000
Intermediate
Finacial Crime and Compliance
Expert
Finacial Crime and Compliance
Expert
Anti Money Laundering
Expert
Anti Money Laundering
Expert
Report Writing
Expert
Report Writing
Expert
Public Relations
Expert
Public Relations
Expert
Marketing
Expert
Marketing
Expert
Retail Banking
Expert
Retail Banking
Expert
Auditing
Expert
Auditing
Expert

Languages

English

Expert

Hobbies and interests

Photography , Learning new things , Youtube

Self satisfaction