Saliya A Sajan

Results-driven Banking Operations and Compliance professional with proven expertise in UAE corporate account opening, KYC/AML, CDD/EDD, regulatory documentation review, and post-disbursal loan servicing. Demonstrated ability to manage high-volume onboarding workflows, resolve documentation discrepancies, and ensure compliance with Central Bank regulations, CIP, FATCA, and internal SOPs. Backed by analytical and reporting experience supporting Canadian banking clients, delivering accurate insights, quality-controlled reports, and SLA-driven outputs. Known for TAT reduction, process improvement, stakeholder coordination, and audit-ready documentation, with strong communication skills and consistent performance under tight timelines.