Haseni · Candidate #3373

Risk & Compliance Intern

Risk & Compliance Intern · Banking, Insurance & Financial Services · Colombo, Colombo

degree-bachelor 1 CV available

✓ Approved Candidate

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Applicant Summary

Analytically driven Business Statistics honours graduate with hands-on experience in risk management and regulatory compliance at Mobitel (Pvt) Ltd. Skilled in statistical analysis, predictive analytics, and compliance support using tools such as R.

Professional Details

Job TitleRisk & Compliance Intern

IndustryBanking, Insurance & Financial Services

Education Leveldegree-bachelor

LocationColombo, Colombo

CountrySri Lanka

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)

Professional Experience

Risk & Compliance InternExecuted customer KYC document verification and data cleansing to identify discrepancies and improve database accuracy for mobile financial services (mCash). Conducted Customer Due Diligence (CDD) and compliance data analysis to support anti-money laundering and risk mitigation frameworks. Participated in AML/CFT compliance training for mCash retailers and assisted in preparing compliance-related evaluation reports and monitoring risk indicators.

Education & Qualifications

BA(Hons) in Business Statistics

Advanced Certificate in HRM

Diploma in HTML

Microsoft Office Specialist