
Michelle Seneviratne Email and Phone Number
Michelle Seneviratne's Current Company Details

Hayleys Travels (Pvt.) Ltd.
- Website:
- hayleystravels.com
- Employees:
- 28
- Industry:
- Leisure, Travel & Tourism
Michelle Seneviratne Work Experience
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Analyst Transaction Monitoring Level 1Hsbc Mar 19 - Dec 19 · 9 mosLondon, Greater London, United KingdomKey Responsibilities~ Successfully cross trained in monitoring of correspondent banking cases. ~ Successfully cross trained to operate in level 02 investigations onRBWM, CMB and GLCM cases. ~ Review of Level-2 alerts through UNIFIED CASE MANAGEMENT SYSTEM (UCM) as and when referred / escalated.~ Providing systems training for new hires on various software utilized in AML investigations. ~ Carrying out ESAC checks/audits on staff computers to identify and remove any customer sensitive information saved in their systems for a long period of time. ~ Creating production trackers and managerial reports in Microsoft excel for operations. ~ Handling team huddles/meetings on monthly team performance discussions. ~ Identifying and reporting concerns and gray areas of the staff in transaction monitoring operations and reporting them to the team leader. ~ Providing transaction monitoring procedure updates to team members during team huddles.
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Associate Transaction Monitoring Level 1Hsbc Apr 17 - Feb 19 · 1 yr 10 mosLondon, Greater London, United Kingdom* Awarded star performer for the month of December 2017. * Awarded star performer for the month of August 2018. * Awarded star performer for the month of October 2018.
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Marketing ExecutiveHayleys Travels (Pvt.) Ltd. Dec 19 - Present · 5 yrs 2 mosColombo, Western, Sri Lanka
Michelle Seneviratne Education
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2020 - 2021
-
Management 2019 - 2020
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Business Economics 2017 - 2018
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Bishop’S College, Colombo 03English 2002 - 2016
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Start your free trialFrequently Asked Questions about Michelle Seneviratne
What company does Michelle Seneviratne work for?
Michelle Seneviratne works for Hayleys Travels (Pvt.) Ltd.
What is Michelle Seneviratne's role in his/her workplace?
Michelle Seneviratne's role in his/her workplace is Marketing Executive.
Which industry does Michelle Seneviratne work in currently?
Michelle Seneviratne works in the industry Leisure, Travel & Tourism.
What schools did Michelle Seneviratne attend?
Michelle Seneviratne attended Northumbria University, Northumbria University. Bms, Bms. University Of Colombo, University Of Colombo. and Bishop’s College, Colombo 03.
Who are Michelle Seneviratne's colleagues?
Michelle Seneviratne's colleagues are Hafiz Ziard, Hafiz Ziard, Mohamed Zafwan, Mohamed Zafwan, Rayan Sadanayaka, Rayan Sadanayaka, Dinuka Samarasinghe, Dinuka Samarasinghe, Adeesha Silva, Adeesha Silva, and Dinesh Mendis. and Dhashaly Jayasekera.
Who are Michelle Seneviratne's peers at other companies?
Michelle Seneviratne's peers at other companies are Citra Puspita, Clémence David, Kerry Staten, Evelyn Pajak, Sarahi Padin, and Diego Cazzaniga. and Somchoke Promchotvorakul. Michelle Seneviratne's peers at other companies are Citra Puspita, Clémence David, Kerry Staten, Evelyn Pajak, Sarahi Padin, and Diego Cazzaniga. and Somchoke Promchotvorakul.