![Dilani Sooriyaarachchi](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Dilani Sooriyaarachchi
Corporate Officer/Principal presso
Institute of Bankers of Srilanka
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
 Institute of Bankers of Srilanka Miscellaneous Commercial ServicesCommercial Services Provides instruction and training services for employees of banking institutions and Central Bank of Sri Lanka | Corporate Officer/Principal | - |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
Precedenti posizioni note di Dilani Sooriyaarachchi
| Società | Posizione | Fine |
|---|---|---|
| SEYLAN BANK PLC | Responsabile della Conformità | 01/01/2023 |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
80
Relazioni di 1° grado
3
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 3 |
|---|---|
Seylan Bank Plc
 Seylan Bank Plc Regional BanksFinance Provides commercial banking services | Finance |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
Institute of Bankers of Srilanka
Institute of Bankers of Srilanka Miscellaneous Commercial ServicesCommercial Services Provides instruction and training services for employees of banking institutions and Central Bank of Sri Lanka | Commercial Services |
