THAMALEE KOLONNAGE
Attard
Summary
Focused [Job Title] with impressive track record in collaborative, cross-functional teamwork within high-pressure environments. Adept at project planning and managing multiple accounts at once. Dedicated to improving company sales goals and meeting business objectives.
Overview
14
14
years of professional experience
Work History
Corporate Accountant
Alter Domus
03.2024 - 02.2026
- Maintaining company accounting records and preparing periodic management reports (monthly, quarterly or yearly)
- Preparing statutory financial statements (in line with GAPSME/IFRS) and working closely with auditors to assist with audit deliverables ensuring accuracy, completeness, and compliance with regulatory standards.
- Preparing budgets and forecasts and their analysis (where applicable) and assisting in their presentation to board of directors.
- Compiling corporate tax workings and preparing the income tax return for submission.
- Compiling VAT workings and preparing the VAT returns for submission.
- Maintaining relevant contact with the tax authorities and tax advisers.
- Preparing payments and overseeing the process to make sure that all payment batches have been executed.
- Attending and assisting with the organization of board meetings and shareholders meetings (assistance in preparing the agenda, taking minutes, etc.)
- Handling the day-to-day operations of companies and responding to clients' requests.
- Maintain robust documentation and audit trails aligned with regulatory and supervisory standards.
Senior Relationship Manager
NDB Wealth Management Ltd
Colombo
02.2020 - 09.2022
- Conducted ongoing risk assessment and monitoring of client portfolios in line with internal policies and regulatory requirements.
- Assessed clients' risk profiles, suitability, and financial standing, supporting prudent risk management practices.
- Oversaw client onboarding, KYC, CDD, and enhanced due diligence, ensuring compliance with AML/CFT obligations.
- Prepared analytical and performance reports, identifying potential risk exposures and escalating issues where necessary.
- Worked closely with compliance, risk, and operations teams to ensure AML/CFT, KYC, CDD & Sanctions effective governance and regulatory adherence.
- Acted as a primary contact point for stakeholders, ensuring transparent and well-documented communication.
Senior Executive
Dialog Axiata PLC
Colombo
09.2018 - 12.2019
- Conducted financial assessments and risk evaluations of corporate clients prior to onboarding.
- Ensured compliance with internal governance frameworks and approval procedures.
- Supported preparation of management and performance reports, contributing to informed decision-making.
- Coordinated with internal teams to ensure adherence to operational and regulatory requirements.
Senior Marketing Officer (Banking & Finance)
LOLC Holdings PLC
Colombo
02.2017 - 08.2018
- Supported onboarding of retail and SME clients in line with regulatory and compliance requirements.
- Performed KYC and CDD checks, documentation reviews, and account opening controls.
- Liaised with risk, compliance, and operations teams to ensure effective implementation of internal policies.
- Monitored activities to ensure alignment with governance and regulatory standards.
Senior Executive - Business Accounts Opening, Maintenance & Closures
HSBC Global Service Centre
Colombo
01.2012 - 02.2017
- Managed end-to-end account opening, maintenance, and closure processes for business and corporate clients.
- Conducted AML/CFT checks, sanctions screening, KYC, and risk assessments in line with global banking regulations.
- Acted as a subject matter expert in financial crime compliance and sanctions.
- Supported internal and external audits, regulatory reviews, and control testing exercises.
- Contributed to process improvement initiatives aimed at reducing operational and compliance risk.
- Maintained strong stakeholder relationships and handled escalations professionally and in line with regulatory standards.
Education
Masters - advanced financial analysis, risk management, research methodology, strategic decision-making
THE UNIVERSITY OF BEDFORDSHIRE
United Kingdom06.2023
Bsc (Hons) - Business and Management
THE UNIVERSITY OF NORTHUMBRIA
United Kingdom11.2015
Skills
- Banking Supervision & Regulatory Oversight
- Financial Soundness & Risk Assessment
- SREP / Risk-Based Supervision (Knowledge & Application)
- IFRS / Local GAAP Financial Reporting
- Capital, Liquidity & Variance Analysis
- AML/CFT, KYC, CDD & Sanctions
- Governance & Internal Controls
- Regulatory & Audit Liaison
- Stakeholder Management & Reporting
- Strong Documentation & Analytical Skills
- Financial Statement Preparation
GAAP standards
Account reconciliation
Tax preparation
Regulatory compliance
Ledger and bookkeeping
Profit and Loss Analysis
Corporate governance understanding
Invoice processing
Client Relationship Management
Revenue recognition
Double-entry bookkeeping
Bank reconciliations
Balance sheet management
Stress tolerance
Commercial Awareness
Account reconciliation processes
Timeline
Corporate Accountant
Alter Domus
03.2024 - 02.2026
Senior Relationship Manager
NDB Wealth Management Ltd
02.2020 - 09.2022
Senior Executive
Dialog Axiata PLC
09.2018 - 12.2019
Senior Marketing Officer (Banking & Finance)
LOLC Holdings PLC
02.2017 - 08.2018
Senior Executive - Business Accounts Opening, Maintenance & Closures
HSBC Global Service Centre
01.2012 - 02.2017
Masters - advanced financial analysis, risk management, research methodology, strategic decision-making
THE UNIVERSITY OF BEDFORDSHIRE
Bsc (Hons) - Business and Management
THE UNIVERSITY OF NORTHUMBRIA