Experience

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  Esoft metro campus

  Jan 2012 - Jan 2014

  Lecturer & program coordinator
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  Usaid organization

  Mar 2015 - Jan 2017

  Legal program assistant

  Civil Society Initiatives to Promote the Rule of Law (CSI.ROL) Program - Coordinating, supervising, implementing and evaluating legal actions programs with Ministry of Justice, Judges Institute, Legal Aid Commission, Sri Lanka Bar Association and other Legal bodies in Sri Lanka.Organize administrative and capacity development aspects of legal action program, which provides transnational litigation service. This include tracking progress of case facilitations, documenting referrals and organizing other information about advocates and defenders with whom we worked.Project communication with legal bodies in Sri Lanka. Thorough analysis and research of the legal, political, social and economic situation in the country as relates to access to justice, and preparation of substantive inputs to Program Document, Resource Mobilization Strategies, and other documents in support of the reform.Organization, preparation, collation and consolidation of annual work plans and budget administration for activities and Review work plans, activity reports, implement program activities according to the technical, financial and administrative procedures prescribed in the program document or by the Joint Steering Committee (JSC).Analysis and synthesis of proposals, draft terms of reference on the areas for support and interventions relative to the legal and justice reform other practice area specialization assigned. عرض أقل

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  Rödl & partner

  Jun 2017 - Oct 2019

  Compliance officer

  Specialized in Risk assessment, Conflict management, (AML) Anti Money Laundering Interpret data, Written and verbal communication skills and Legal Problem solving. Advise management on the company’s legal and compliance with laws and regulations through detailed reports and responsible for handling all the legal and compliances of Listed Companies, Qatar government authorities and bodies, including QFMA – Qatar Financial Marketing Authority, QFC – Qatar Financial Center, QCB- Qatar central Bank. Implementing, managing and Effective problem solving with blending of creative and analytical thinking of legal and compliance program in the organization. Developing and review company legal and policies. Create and manage effective action plans in response to Legal, audit, corporate governance discoveries and compliance violations.Assess company operations to determine Legal and compliance risk. Ensure all employees are educated on the latest regulations and processes. Resolve employee concerns about legal compliance. Creating sound internal controls and monitor adherence to the laws and compliance, Evaluating business activities. Keep abreast of internal standards and business goals and have sound Familiarity with industry practices and professional standardsTrained skills at Risk assessment, Conflict management, Interpret data, Problem solving, Integrity, Detail oriented, Communication, Ethical and principled, Fair and modest, Proactive, Intelligent and willing to keep learning, Diligent عرض أقل

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  District 116 toastmasters international - talking matters toastmasters club

  Jun 2018 - Jun 2020

  The Secretary is responsible for Club records and correspondence. The role involves all administrative details between the club and Toastmasters, and keeping the club’s documents available and up-to-date.The Secretary maintenances for the club’s records, including by-laws and constitution. Updated membership records, new member applications, supply orders, officers’ lists, and past club records fall to the Secretary for execution. The Secretary also records and reads the meeting minutes, for meetings of the club and of the Executive team.Specific duties of the Secretary:Maintains an accurate membership roster, meeting minutes, Prepares and mails orders for Toastmasters supplies, Prepares the Semiannual Membership Report, collects dues submits to World Headquarters (with President), Issues checks to World Headquarters for semiannual membership dues and Keeps complete and accurate records of all financial transactions.Trained and Transferable Skills:Report Writing, Policy Administration, Research, Document Control and Event Coordination عرض أقل Vice President Public Relations (VPPR), is responsible for coordinating an active public relations and publicity program in the club. By establishing and maintaining lines of communication between the club and its members, as well as between the club and the public, responsible of increase awareness of Toastmasters through local news and social media.Vice President Public Relations (VPPR) Responsibilities:Protect the Toastmasters brand.Develop a public relations plan: Review and use the PR tools and resources available.Set goals: Review and evaluate club's previous PR efforts, current objectives and tactics to reach goals.Determine the PR budget for the club’s PR program.Create a publicity calendar to determine when and how to promote the club.Indicate the vehicles and tools will use to attract and connect with fellow members (internal audience) and news media (external audience), including club news releases, websites and social networking sites. Communicate Toastmasters’ key messages when writing news releases and while speaking to members, potential members and journalists.Collaborate with the club leaders to discuss PR plan, activities and initiatives. Monitor status toward goals. Report progress, activities and news coverage to club and district leaders by email. عرض أقل

  • Secretary

    Jun 2019 - Jun 2020

  • Vice President of Public Relations

    Jun 2018 - Jun 2019
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  Legal associate (private practitioner)

  Jan 2020 - Sept 2023

  Junior counsel

  Engage in comprehensive legal research concerning anti-money laundering (AML) regulations and other criminal and civil aspects. I meticulously analyze statutes, case law, and regulatory guidelines to offer valuable insights into cases and compliance matters. Contribute to the drafting of legal documents, including contracts, pleadings, and legal opinions. Additionally, meticulously review agreements, policies, and compliance documents to ensure alignment with AML and other relevant requirements. My role involves effective communication with clients, both in writing and verbally, to understand their legal needs. Furthermore, assist in case management by organizing documents, tracking deadlines, and maintaining comprehensive case files. . عرض أقل

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  Rpme

  Nov 2023 - now

  Senior compliance officer and money laundering reporting officer (mlro)

  Proficient in reviewing financial transactions to identify suspicious patterns related to money laundering or other illicit activities & familiarity with real-time monitoring systems and rule adjustments. Developing, improving and maintaining & supervising the implementation of AML / CFT policies, procedures, systems, and controls. Preparing the suspicious transaction reports (STR) for submission to the Qatar Financial Information Unit (QFIU). Experienced in verifying client identities and assessing risk profiles to prevent money laundering and terrorist financing and Knowledge of KYC regulations and procedures.Capacity to assess and quantify risks associated with specific transactions and Understanding risk-based approaches in AML compliance. Acting as focal or central point of contact between the company, FIU, QFC, QFCRA and MOCI in relation to AML and CFT issues and verifying the data provided. In-depth understanding of local and international AML regulations. Demonstrated commitment to preventing financial crimes through effective AML practices. Knowledge of CDD processes to assess customer risk levels and ensure compliance. Conducting screening in National Counter Terrorism Committee (NCTC) in Sanction List. Experience in collaborating with colleagues, clients, and regulatory authorities. Proficient in delivering AML awareness and training programs, emphasizing the critical role of combating financial crime for staff members عرض أقل