Timor Malalasekera

Associate Director, Fec Change & Implementation Manager @Rabobank

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2023 — Present

Associate Director, Fec Change & Implementation Manager @Rabobank

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London, GB

EDUCATION

2007 — 2009

St James Independent School for Senior Boys

GCE A' Levels

2014 — 2015

The University of Law

Master of Laws - LLM, Professional Legal Practice

2010 — 2013

University of Lancashire

Bachelor's Degree, LLB (Hons) Law

2001 — 2007

Colombo International School

GCE O' Levels / IGCSE

SKILLS

Legal Research SkillsResearchMicrosoft OfficeLegal AssistancePublic SpeakingCommunicationTeamworkWestlawLexisnexis

ABOUT TIMOR MALALASEKERA

I currently hold the position of FEC Change & Implementation Manager supporting the Corporate business units serviced through Rabobank Region Europe & Africa. Through my function I am responsible for the coordination, management and implementation of Financial Economic Crime-related changes impacting multiple Rabobank locations including: London, Utrecht, Madrid, Frankfurt, Paris, Milan & Dublin.In addition to my BAU role I hold/have held various ancillary positions within the Bank, including: Learning Ambassador, COB Champion, Global File Champion and Chair of the European Change Preparation Group (‘CPG’)- evidencing a high level of regard for my input across the Bank globally.I possess both a comprehensive legal background as a fully qualified Solicitor and an extensive financial services background having worked extensively in the fields of Financial Crime Compliance, Regulatory Compliance and KYC/CDD.I believe that the fast-paced and pressurised nature of these sectors have helped me develop a multi-faceted skillset, which would be invaluable to many organisations.

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Timor Malalasekera — Associate Director, Fec Change & Implementation Manager at Rabobank in London, GB | Unifers