THUSHAGAN SURENDRAN
Udyanapura Housing scheme,Havelock road
Summary
Experienced professional with 6+ years of expertise in internal audit and financial crime compliance analysis within Financial Sectors. Skilled in report writing, internal auditing, and data analysis. Committed to driving organizational success through strategic thinking, innovative problem-solving, and ensuring regulatory compliance. Results-oriented with a strong focus on optimizing operations and exceeding goals, Strong leadership abilities and proficiency in report writing, internal auditing, and data analysis.
Overview
8
8
years of professional experience
Work history
Shift leader
Tesco PLC
London, Greater London
2023.01 - Current
- Managed stock control processes including stock rotation, replenishment, and reducing waste.
- Conducted regular stock audits to ensure inventory accuracy
- Carried out physical weekly stock counts and reconciled them with system records to identify discrepancies and investigate root causes
- Identifying slow-moving or obsolete stock and taking necessary actions to minimize losses
- Generating regular reports on stock levels, stock movements, and stock-related KPIs
- Providing stock-related information and reports to management and stakeholders as required.
- Controlled best-before dates to properly utilise stock.
Analyst
HSBC ELECTRONIC DATA PROCESSING LANKA(Pvt) Ltd
Colombo, Sri Lanka
2021.03 - 2022.12
- Reviewed and investigated transaction monitoring (TM) system alerts to identify suspicious or unusual activities in line with AML and regulatory requirements.
- Performed customer due diligence and gathered intelligence from media sources, sanctions lists, and public databases to identify links to financial crime, money laundering, or terrorism financing.
- Ensured adherence to established AML procedures, operational standards, and process benchmarks while maintaining high levels of productivity and quality.
- Collaborated with Compliance teams and line management to address risk concerns and support implementation of new business initiatives.
- Developed strong knowledge of emerging anti-money laundering trends, financial crime typologies, and regulatory expectations.
- Escalated potentially suspicious transactions and high-risk cases to Compliance and senior management in accordance with internal policies and regulatory guidelines.
Senior Audit Associate
Ernst & Young Chartered Accountants of Srilanka
Colombo, Sri Lanka
2018.04 - 2020.11
- Internal control review and risk-based audit implementation
- Prepared comprehensive audit reports, facilitating accurate measurement of audit findings against set KPIs
- Identifying and documenting audit observations, related root causes, and associated risks
- Conducted face-to-face meetings with clients to review process performance, identifying needs for strategy adjustments.
Education
Management Accounting
Chartered Institute of Management Accountants
ColomboDiploma - Information Technology
ESoft Metro Campus
Sri Lanka 2013.05 - 12/2014
GCE A-Level - Commerce
Royal English School
Sri Lanka 2014.01 - 08/2016
GCE O-Level -
General Certificate of Education
Sri Lanka12.2012
Skills
- Risk compliance
- Risk management & mitigation
- Financial auditing & reporting
- Analytical & organizational
- Microsoft office packages
- Speedy & efficient
- Report Writing
Timeline
Shift leader
Tesco PLC
2023.01 - Current
Analyst
HSBC ELECTRONIC DATA PROCESSING LANKA(Pvt) Ltd
2021.03 - 2022.12
Senior Audit Associate
Ernst & Young Chartered Accountants of Srilanka
2018.04 - 2020.11
GCE A-Level - Commerce
Royal English School
2014.01 - 08/2016
Diploma - Information Technology
ESoft Metro Campus
2013.05 - 12/2014
Management Accounting
Chartered Institute of Management Accountants
GCE O-Level -
General Certificate of Education