Dilani Sooriyaarachchi
Corporate Officer/Principal presso Institute of Bankers of Srilanka
Posizioni attive di Dilani Sooriyaarachchi
| Società | Posizione | Inizio | Fine |
|---|---|---|---|
| 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 | - | - |
Storia della carriera di Dilani Sooriyaarachchi
Precedenti posizioni note di Dilani Sooriyaarachchi
| Società | Posizione | Inizio | Fine |
|---|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01/04/2016 | 01/01/2023 |
Statistiche
Distribuzione geografica
| Sri Lanka | 3 |
| Regno Unito | 2 |
Posizioni
| Corporate Officer/Principal | 2 |
| Compliance Officer | 1 |
Settori
| Finance | 2 |
| Commercial Services | 2 |
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
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 |
