Dilani Sooriyaarachchi

Corporate Officer/Principal bei Institute of Bankers of Srilanka

Finance

Commercial Services

Profil

Dilani Sooriyaarachchi is currently a member of the International Compliance Association and an associate member of the Institute of Bankers of Sri Lanka.
Previously, from 2016 to 2023, she worked at Seylan Bank Plc as the Head of Compliance.

Aktive Positionen von Dilani Sooriyaarachchi

Unternehmen	Position	Beginn
Institute of Bankers of Srilanka	Corporate Officer/Principal	-
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.	Corporate Officer/Principal	-

Alle aktiven Positionen von Dilani Sooriyaarachchi

Ehemalige bekannte Positionen von Dilani Sooriyaarachchi

Unternehmen	Position	Ende
SEYLAN BANK PLC	Compliance Officer	01.01.2023

Sehen Sie sich die Erfahrung von Dilani Sooriyaarachchi im Detail an

Erfahrungen
Besetzte Positionen

Aktive

Inaktive

Börsennotierte Unternehmen

Private Unternehmen

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Beziehungen

Beziehungen ersten Grades

Unternehmen ersten Grades

Herr

Frau

Aufsichtsräte

Führungskräfte

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Unternehmensverbindungen

Börsennotierte Unternehmen	1
SEYLAN BANK PLC	Finance

Private Unternehmen	2
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.	Commercial Services
Institute of Bankers of Srilanka