Dilani Sooriyaarachchi

Corporate Officer/Principal presso Institute of Bankers of Srilanka

Finance

Commercial Services

Profilo

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.

Posizioni attive di Dilani Sooriyaarachchi

Società	Posizione	Inizio
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	-

Tutte le posizioni attive di Dilani Sooriyaarachchi

Precedenti posizioni note di Dilani Sooriyaarachchi

Società	Posizione	Fine
SEYLAN BANK PLC	Compliance Officer	01/01/2023

Vedi nel dettaglio l'esperienza di Dilani Sooriyaarachchi

Esperienze
Posizioni ricoperte

Attive

Inattive

Società quotate in Borsa

Aziende private

Vedi nel dettaglio l'esperienza di Dilani Sooriyaarachchi

Relazioni

Relazioni di 1° grado

Aziende connesse in 1º grado

Uomo

Donna

Amministratori

Dirigenti

Vedi i contatti personali

Società collegate

Società quotate in Borsa	1
SEYLAN BANK PLC	Finance

Aziende private	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