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Haseni · Candidate #3327

Risk & Compliance Intern
Risk & Compliance Intern · Other · Kalutara, Kalutara
degree-bachelor 1 CV available
✓ Approved Candidate

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01

Applicant Summary

An analytically driven Business Statistics honors graduate with hands-on experience in corporate risk management and regulatory compliance at Mobitel (Pvt) Ltd. Skilled in statistical modeling, data analysis, and predictive analytics using R, with a focus on compliance, risk mitigation, and data-informed decision-making.
02

Professional Details

Job TitleRisk & Compliance Intern
IndustryOther
Education Leveldegree-bachelor
LocationKalutara, Kalutara
CountrySri Lanka
03

Skills & Expertise

Risk Identification & AssessmentOperational Risk AnalysisRegulatory ComplianceInternal AuditingKey Risk Indicators (KRIs)Policy AdherenceMultivariate AnalysisPredictive ModelingTime-Series Forecasting (ARIMA)Structural Equation Modeling (SEM)Hypothesis TestingStatistical Quality Control (SQC)Control ChartsProcess Capability AnalysisWorkflow EvaluationOperational EfficiencyR SoftwareSPSSSPSS AMOSEViewsAdvanced ExcelData VisualizationManagement Information Systems (MIS)
04

Professional Experience

Risk & Compliance InternExecuted customer KYC document verification and data cleansing; conducted Customer Due Diligence (CDD) and compliance data analysis; participated in AML/CFT compliance training for mCash retailers; analyzed customer records and operational datasets; assisted in preparing compliance-related evaluation reports and monitoring risk indicators.
05

Education & Qualifications

BA(Hons) in Business Statistics
Advanced Certificate in HRM
Diploma in HTML
Microsoft Office Specialist
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