WANNIARACHCHIGE RUMESH VIDUSHAN

[email protected] • +971 50 239 0668 • Al Quoz, Dubai, U.A.E

PROFESSIONAL SUMMARY

Analytical and detail-oriented professional with over 10 years of combined experience in banking and retail operations across Sri Lanka and the UAE. Skilled in customer due diligence (CDD), KYC and AML compliance, and accurate data verification. Experienced in maintaining customer profiles, conducting documentation reviews, and ensuring regulatory adherence. Adept at managing financial transactions, resolving discrepancies, and supporting internal compliance procedures. Committed to accuracy, confidentiality, and maintaining high standards of operational integrity within fast-paced environments.

WORK EXPERIENCE

Senior Banking Assistant
10/2014 - 03/2022
DFCC Bank PLC, Sri Lanka
• Branch Banking (Cash Teller) – 3 Years 3 Months
• Processed deposits, withdrawals, and cheque verifications while ensuring compliance with AML and KYC regulations.
• Verified customer identification documents and maintained confidentiality in all transactions.
• Handled daily cash operations, balancing drawers and reconciling records accurately.
• Supported customers with account inquiries and promoted banking products according to policy.
• Central Profile Administrator – 2 Years 9 Months
• Managed and updated customer profiles in line with KYC, AML, and data accuracy standards.
• Conducted periodic reviews to ensure validity of customer identification documents.
• Verified and validated new account information and assisted branches in resolving data discrepancies.
• Collaborated with compliance teams to maintain accurate and complete CIF records.
• Branch Operations (Data Entry) – 1 Year 6 Months
• Verified account mandates and ensured all customer documentation met regulatory compliance requirements.
• Processed customer data accurately using banking software and maintained proper records.
• Assisted in dormant and active account reviews to ensure KYC updates were completed.
• Supported internal compliance checks and coordinated with branch teams to correct inconsistencies.
Retail Acting Team Leader cum Cashier
05/2022 - Present
Jumeirah Wild Wadi Water Park, Dubai, U.A.E , Dubai, U.A.E
• Supervise retail team members to ensure smooth daily operations and excellent customer service.
• Manage cashiering functions, including transaction processing and register balancing.
• Handle customer inquiries, assist with purchases, and maintain organized retail displays.
• Support inventory management, stock replenishment, and operational coordination.

EDUCATION

No education added yet.

SKILLS