Randheera Fernando

Quality Control Analyst - Transaction Monitoring @Santander UK

Milton Keynes, GB

Perform quality checks by reviewing Investigations of automated transaction monitoring alerts across corporate and commercial customers and vostro clientsAnalyse the transactional information in light of the customer profile to identify risks, trends, and potential suspicious activity in accordance with internal policy and regulatory standardsContribute to the ongoing improvement of transaction monitoring quality controls including the review and refinement of scenarios, thresholds and reports.Assisting in the development of financial crime policies/procedures, spotting chances for ongoing enhancement and managing these documents from a 1st line of defence viewpointExercises sound judgement, balancing risk and practicality on a case by case and holistic basis

Buckinghamshire New University

Business Management With Finance, Accounting and Business/Management