Randheera Fernando

Randheera Fernando

Team Leader

Followers of Randheera Fernando736 followers
location of Randheera FernandoMilton Keynes, England, United Kingdom

Connect with Randheera Fernando to Send Message

Connect

Connect with Randheera Fernando to Send Message

Connect
  • Timeline

  • About me

    Transaction Monitoring Analyst at Santander UK

  • Education

    • Buckinghamshire New University

      2007 - 2010
      Business Management With Finance Accounting and Business/Management
  • Experience

    • Tesco PLC

      Jun 2008 - Mar 2012
      Team Leader

      Creating a culture of highly engaged colleagues who are passionate about their role in serving shoppers a little better every day. Collaborating with teams to ensure colleagues have the information they need to serve their customers.

    • Santander UK

      Sept 2012 - now

      Transactional Monitoring for Corporate & Commercial Accounts & Vostro Correspondent Banking Relationships Helping Businesses to prosper with innovative financial solutions. I also cover Rickmansworth and Borehamwood Business Relationship Manager in Watford, Here to help Businesses prosper with innovative financial solutions.

      • Transaction Monitoring Analyst

        Jul 2022 - now
      • Business Banking Manager

        May 2020 - Aug 2022
      • Business Relationship Manager

        Nov 2018 - Apr 2020
      • Personal Banker

        Sept 2012 - Nov 2018
  • Licenses & Certifications

    • Correspondent Banking

      International Compliance Association
      Oct 2024
    • Politically Exposed Persons

      International Compliance Association
      Oct 2024
    • Non-Banking Financial Institutions

      International Compliance Association
      Feb 2024
    • Anti-Money Laundering

      International Compliance Association
      Jan 2024
    • Dual Use Goods

      International Compliance Association
      Jan 2024
    • Enhanced Due Diligence for Non-Personal

      International Compliance Association
      Sept 2023
    • Enhanced Sanctions

      International Compliance Association
      Dec 2022
    • CDD NON-PERSONAL

      International Compliance Association
      Sept 2023
    • Financial Crime Risks in Correspondent Banking Relationships

      International Compliance Association
      Jan 2024
    • Facilitation Of Tax Evasion

      International Compliance Association
      Jan 2023
  • Volunteer Experience

    • Treasurer

      Issued by Holy Cross College on Feb 2023
      Holy Cross CollegeAssociated with Randheera Fernando
    • President - UK Chapter

      Issued by S.L.Y.O - Sri Lankan Youth Organization on Jun 2013
      S.L.Y.O - Sri Lankan Youth OrganizationAssociated with Randheera Fernando