Anthony Lakmal Nanayakkara
Senior Fraud Risk Manager, Hsbc Global Services (Uk) Ltd @汇丰
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WORK HISTORY
Senior Fraud Risk Manager, Hsbc Global Services (Uk) Ltd @汇丰
Birmingham, GB
Established and maintained strong working relationships with the Lines of Business, functions, Regions and Countries providing SME inputs on all types of Fraud (i.e. Card Fraud, Lending Fraud, Payment Fraud Staff Fraud etc.) to support safe and sustainable business growth agenda.• Worked closely with Europe countries to set the direction for Fraud Risk steward activities and framework ensuring they are aligned with Global Fraud Risk direction, Non-Financial Risk (NFR) requirements ensuring compliance to regulatory requirements.• Regional lead for implementation and management of Group Fraud Policy, oversee and monitor Fraud Risk control performance, risk steward review and challenge on Risk Control Assessments (RCA) and other High Priority projects for Fraud Risk.• Engaged with a diverse set of stakeholders to advise and guide in setting risk appetite, providing policy guidance, definition and interpretation, and assist in implementation of Fraud controls.• Complete regular Fraud Risk reporting, Fraud Risk Maps, Top and Emerging Risks highlighting vulnerabilities of the evolving Fraud threat landscape and its’ materiality to HSBC. • As the Regional Execution Lead (REL) for Enterprise-wide Risk Assessment (EWRA) for Europe, collaborate with Group and countries to complete the end-to-end EWRA program requirements.
EDUCATION
ACFE
CFE, Fraud Examination
ABOUT ANTHONY LAKMAL NANAYAKKARA
A Certified Fraud Examiner with more than 24 years of experience specialized in Financial Crime Investigations, Fraud Risk in both first and second lines of defense, along with Governance, Business Intelligence, Banking Operations and Risk Management. A self-motivated individual who enjoys multiple challenges with strict deadlines and a proven track record of providing Fraud Risk Advisory and Oversight along with managing Financial Crime Investigations, Projects and Process Reviews. Possess excellent linguistic and analytical capabilities along with a high level of intellectual curiosity driven to enhance knowledge through analysis and research with hands on experience in developing strategies, structures, policies, procedures and individuals.Currently in the role of Senior Manager Fraud Risk in HSBC Global Services (UK) Ltd, I have overarching responsibilities related to Fraud Risk Advisory and Oversight across HSBC Europe countries. As the regional lead I am responsible for implementation and management of Group Fraud Policy, Risk and Control Taxonomy aligned with Group Fraud direction and Non-Financial Risk (NFR) requirements in Europe. I engage with a diverse set of stakeholders in region and countries providing Subject Matter Expert (SME) knowledge related fraud risks experienced in wider industry along with lessons learnt on fraud incidents to ensure the maintaining of a robust control environment in the region. Furthermore, I monitor developments on regulations impacting fraud risk and provide support to countries in implementation of necessary controls.
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