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Ajith Perera

Ajith Perera

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location of Ajith PereraSri Lanka

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  • Timeline

  • About me

    Compliance Officer at Kanrich Finance Limited

  • Education

    • Institute of Bankers of Sri Lanka

      2003 - 2003
      Graduate Diploma Bank Management

    • Nalanda College Colombo, Sri Lanka.

      2016 - 2020
      Science & Mathes

    • Nalanda College Colombo.

      1965 - 1978
      Associate’s Degree Banking and Financial Support Services

      Activities and Societies: I was a member of College Cadeting team, Vice president and member of Saukadana movement, member of Buddhist society Hold Postgraduate Diploma in Bank Management, Diploma in Banking & Cerficate in Association of Business Executives.Has 33 years banking experience and held Senior positions in Seylan Bank Sri Lanka and was held the position of Assistant General Manger Compliance,at the time of retirement. Worked at Kanrich Finace LTD, Sri Lanka, as the Risk & ComplianceOfficer and presently working at Pan Oceanic Bank Solomon Islands as Risk & Compliance Manager.

  • Experience

    • Seylan Bank PLC

      Jan 1990 - Sept 2000

      • Senior Manager- Kadawatha Branch

        Feb 1995 - Sept 2000

      • Manager- Yakkala Branch

        Jan 1991 - Feb 1995

      • Junior Executive/Executive Officer - Head Office

        Jan 1990 - Dec 1990

    • Seylan Bank PLC

      Jan 2001 - Jan 2006
      Chief Manager- Pettah, Super Grade Branch

       Identification, assessment and evaluation of Lending Portfolio relating to Corporate and Retail banking sector Credit Administration and follow up of delinquent advances  HR Administration and overall Asset and Liability Management of the Branch

    • Seylan Bank PLC

      Aug 2006 - Jan 2012

      Monitoring and overall supervision on Branch Operational Procedures and aspects relating to ‘Operational Risk Management’ of all the Branches in the Bank.

      • Chief Manager - Card Center/Internationl/Recoveries

        Jan 2009 - Jan 2012

      • Chief Manager- Operations

        Aug 2006 - Jan 2009

    • Seylan Bank PLC

      Feb 2012 - Jan 2015
      Assistant General Manager - Compliance

       Liaised with Regulator, Central Bank of Sri Lanka (Bank Supervision Division) and represented Bank at Statutory Examination Procedure Meetings, Exchange Control Implementation Direction Meetings and various other Procedural Instruction Meetings  Member of Board Committees relating to Risk Management, Market Operations Risk, Product Development and Compliance. Was involved in guiding ‘Risk Management’ functions specially in Operations Risk area and Credit Risk area Liaised with Bank’s Internal Audit Division on implementation of Bank-wide Compliance Implementation Procedures. Development and formulation of the Bank’s “Policy Guidelines in Compliance”, “Compliance Operational Procedure”. Carrying out Compliance ‘testing’ of all new products and systems introduced/implemented in the Bank. Implemented Operational Procedures in the Anti-Money Laundering (AML) and Know Your Customer (KYC) process. Show less

    • Kanrich Finance Limited

      Feb 2015 - Jul 2015
      Risk & Compliance Officer

       Setting up and implementation of Compliance guidelines and parameters Identify the Operations Risk factors and introducing mitigating guidelines.  Liaising and communicating with regulatory bodies on Compliance and Risk matters relating to the organisation.

    • Pan Oceanic Bank

      Jul 2015 - Jan 2018
      Head of Risk & Compliance

       Maintaining an adequate and effective Enterprise Risk Management (ERM) program.  Ensuring the Bank is in full compliance with all banking laws, rules, regulations, and internal policies, procedures and processes. Promoting risk and regulatory compliance culture in the bank. Identifying, quantifying, reviewing, evaluating, and measuring risk to ensure that all risk categories are identified and managed. Providing guidance to the management and the board of directors related to relevant regulatory requirements. Show less

    • Kanrich Finance Limited

      Jan 2019 - Oct 2019
      Compliance Officer

       Implement and update the applicable statutory guidelines. Ensuring all business operations adhere to applicable guidelines. Monitor, follow up and report on compliance issues in timely manner.

  • Licenses & Certifications

    • Post Graduate Diploma in Bank Management

      Insitute of Bankers of Sri Lanka

  • Volunteer Experience

    • President of Lions Club of Kelaniya, Sri Lanka.

      Issued by Organized and completed charitable projects.
      Organized and completed charitable projects.Associated with Ajith Perera