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Anil Phillips

Anil Phillips

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location of Anil PhillipsSri Lanka

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  • Timeline

  • About me

    Vice President/Head - Treasury and Trade Solutions(TTS) Client Operations at Citi

  • Education

    • Scaled Agile Inc

      2021 - 2022
      Certificate - SAFe for Lean Enterprises Agile Framework - Product Owner/Product Manger

    • Association of Certified Fraud Examiners, USA

      2012 - 2012
      CFE ( Certificate in Fraud Examination) Fraud Examination

      Activities and Societies: Participated in the CFE program in Mumbai, India conducted by Citi, India. Obtained the CFE Qualification

    • Preston University, USA

      2009 - 2010
      MBA General MBA

      Activities and Societies: General MBA Followed MBA program

    • Institute of Bankers of Sri Lanka (IBSL)

      2006 - 2008
      Associate of Institute of Bankers of Sri Lanka (AIB) Banking & Finance

      Activities and Societies: Banking & Finance Completed Certificate of Banking and Finance, Advance Certificate of Banking and Finance and Diploma in Banking and Finance.

    • St. Peter's Colege, Colombo 04,Sri Lanka.

      1981 - 1995
      College Education , Ordinery Levels and Advance Level. Mathametics

      Activities and Societies: Primary Education Oridinary Levels 1991Adavnce Levels 1995

  • Experience

    • Seylan Bank Ltd

      Mar 1996 - Apr 2006

      Checking Export Bills, Granting Pre/Pro Shipment Facilities etc. Worked as an Executive Officer with “B" Signing powers Covered routine branch operations, Cash &Teller, clearing, Account opening. Credit operations: ( 4 ½ yrs), Imports at Branch level.

      • Executive

        May 2002 - Apr 2006

      • Banking Assistant

        Mar 1996 - Apr 2002

    • Citi

      May 2006 - now

      Overlooking Cash Operations, Trade Operations and Client Experience including Digital Client Services for Citi, Sri Lanka Head - Trade Operations Interact with corporate banking clients to deliver a variety of Trade products under Trade Services. Responsibilities also include liaison with Relationship Managers and TRADE Product, Compliance and Credit Risk Management on accurate and timely processing of Trade Transactions.Responsible for the Oversight and Governance over Trade transaction processing in compliance to local regulatory requirements & Citi internal policy requirements. Overlooked Risk and Control aspects of Cash and Trade Operations for Citi, Sri Lanka. Governance over Outsourced Processes for Cash and Trade Operations. Overlooking Risk and Control aspects of Cash and Trade Operations for Citi, Sri Lanka. Governance over Outsourced Processes for Cash and Trade Operations. Overlooking imports dept and supervising a Team of 8 subordinatesIn the areas of Imports, Bank Guarantees/Stand by Letters of Credit Performing supervisory functions in imports dept and supervising a Team of 8 subordinatesIn the areas of Imports & Exports, Bank Guarantees/Stand by Letters of Credit and Loan operations

      • Head - TTS Client Operations

        Sept 2021 - now

      • Assistant Vice President

        Mar 2018 - now

      • Assistant Vice President

        Jan 2015 - Feb 2018

      • Manager - Risk and Control for Cash and Trade Operations.

        Jan 2013 - Feb 2018

      • Manager International Trade, Citibank NA, Colombo

        Jan 2010 - Dec 2012

      • Authorized Officer & Assistant Manager - International Trade Finance

        May 2006 - Dec 2009

  • Licenses & Certifications

    • Certified Fraud Examinner