Dilani Sooriyaarachchi
Corporate Officer/Principal presso Institute of Bankers of Srilanka
Relazioni attive
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Waduthantri Dharshan Jayawardena | M | 64 |
Institute of Bankers of Srilanka
| 10 anni |
| Kumbukage Dharmasiri | M | - |
Institute of Bankers of Srilanka
| 9 anni |
| Averil Ludowyke | F | - | 2 anni | |
| Sandya Salgado | F | - | 8 anni | |
| Pemasiri Vitana Pathirana | M | 73 |
Institute of Bankers of Srilanka
| - |
| D.M.D. Krishan Thilakaratne | M | 53 |
Institute of Bankers of Srilanka
| 6 anni |
| D M Rupasinghe | M | - | 3 anni | |
| Nanda Fernando | M | - |
Institute of Bankers of Srilanka
| - |
| Malik Wickramanayake | M | - | 7 anni | |
| Lakshman Silva | M | 64 | 2 anni | |
| Wentworth Graham | M | - |
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. | - |
| Richard Moss | M | - |
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. | - |
| Dinesh Perera | M | - |
Institute of Bankers of Srilanka
| 26 anni |
| Lana Fayez Yehya Al-Bareshi | F | 43 |
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. | - |
| Adrian W. A. Perera | M | - |
Institute of Bankers of Srilanka
| - |
| Joyce Wong | F | - |
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. | - |
| Mohamed Husain Al-Husaini | M | - |
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. | - |
| Anagi Karunasena | F | - |
Institute of Bankers of Srilanka
| - |
| Jayantha Kumara D. Newunhella | M | - |
Institute of Bankers of Srilanka
| - |
| Chun Fai Ng | M | 52 |
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. | 6 anni |
| Olawale Awosina | M | - |
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. | - |
| Harsha Kurukulasuriya | M | - |
Institute of Bankers of Srilanka
| - |
| S. S. S. Senanayake | M | - |
Institute of Bankers of Srilanka
| - |
| K. M. Sarnan Priyantha Herath | M | - |
Institute of Bankers of Srilanka
| - |
| Kenneth Mendis | M | - |
Institute of Bankers of Srilanka
| - |
| Ravindra W. D. K. Ranjith | M | - |
Institute of Bankers of Srilanka
| - |
| R. Siriwardhane | M | - |
Institute of Bankers of Srilanka
| - |
| Champika Dodanwela | F | - |
Institute of Bankers of Srilanka
| - |
| Sujith Fernando | M | - |
Institute of Bankers of Srilanka
| - |
| W. N. P. Surawimala | M | - |
Institute of Bankers of Srilanka
| - |
| Sandris Straume | M | - |
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. | - |
| Sellathurai Prabagar | M | - |
Institute of Bankers of Srilanka
| - |
| Sandra Walgama | F | - |
Institute of Bankers of Srilanka
| - |
| Ajith Alahakoon | M | - |
Institute of Bankers of Srilanka
| - |
| Nisansala Kothalawala | F | - |
Institute of Bankers of Srilanka
| - |
| Michaela Le Sauvage | F | - |
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. | - |
| Luca Tomasi | M | - |
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. | - |
| Chanura Wijetillake | M | - |
Institute of Bankers of Srilanka
| - |
| Ulluvis Hewage Ebert Silva | M | - |
Institute of Bankers of Srilanka
| - |
| Ranjith Kodituwakku | M | - |
Institute of Bankers of Srilanka
| - |
| D. N. L. Fernando | M | - |
Institute of Bankers of Srilanka
| - |
| H. A. Karunaratne | M | - |
Institute of Bankers of Srilanka
| - |
| Pathmanathan Niranjan | M | - |
Institute of Bankers of Srilanka
| - |
| Pung Fei Chan | F | 34 |
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. | 6 anni |
| Niluka Perera | F | - |
Institute of Bankers of Srilanka
| - |
| Harsha Wanigatunga | M | - | 7 anni | |
| Warnasooriya Fonseka | M | - |
Institute of Bankers of Srilanka
| - |
| R. S. Goonetileke | M | - |
Institute of Bankers of Srilanka
| 18 anni |
| Panagoda Seneviratne | M | - |
Institute of Bankers of Srilanka
| - |
| Sanath Manatunge | M | - |
Institute of Bankers of Srilanka
| - |
| Kapila Ariyaratne | M | - |
Institute of Bankers of Srilanka
| - |
| A. M. Chandrasagara | M | 74 |
Institute of Bankers of Srilanka
| - |
| Jeremy de Zilva | M | - |
Institute of Bankers of Srilanka
| - |
| Kamoor Sourjah | M | - |
Institute of Bankers of Srilanka
| - |
| Antonio Alles | M | 58 |
Institute of Bankers of Srilanka
| - |
| Pitumpe Lionel | M | - |
Institute of Bankers of Srilanka
| - |
| Nirmala Rayen | F | - |
Institute of Bankers of Srilanka
| - |
| Digo Bernard | M | 71 |
Institute of Bankers of Srilanka
| - |
| Ali Hassan Ahmed Abu Rwais | M | - |
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. | - |
| Gamini Karunathilake | M | - |
Institute of Bankers of Srilanka
| - |
| Namasivayam Vasantha Kumar | M | 65 |
Institute of Bankers of Srilanka
| - |
| Vithana Godaellage Kotakadeniya | F | - | 2 anni | |
| Chandana Jayasooriya | M | - |
Institute of Bankers of Srilanka
| - |
| Rohini Weerakkody | F | - |
Institute of Bankers of Srilanka
| - |
| Eastman Narangoda | M | - |
Institute of Bankers of Srilanka
| - |
| B. A. C. Fernando | M | - |
Institute of Bankers of Srilanka
| - |
| Rienzie Theobald Wijetilleke | M | 84 |
Institute of Bankers of Srilanka
| - |
| Justine Bowen | F | - |
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. | - |
| Shanthikumar Palihena | M | - |
Institute of Bankers of Srilanka
| - |
| S. A. Alahakoon | M | - |
Institute of Bankers of Srilanka
| - |
| Kather Meerasahib Mohamed Jabir | M | - |
Institute of Bankers of Srilanka
| - |
| G. P. Renuka Jayasinghe | F | - |
Institute of Bankers of Srilanka
| - |
| Dishan Obeysinghe | M | - |
Institute of Bankers of Srilanka
| 25 anni |
| Kurukulasuriya Fonseka | M | - |
Institute of Bankers of Srilanka
| - |
| Carolyn DaCosta | F | - |
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. | - |
| Mahadevan Suthakar | M | - |
Institute of Bankers of Srilanka
| - |
| Dassanayake M. Gunasekara | M | - |
Institute of Bankers of Srilanka
| - |
| K. D. S. Manoj Kumara | M | - |
Institute of Bankers of Srilanka
| - |
| Koliya Bandaralage Senerath Bandara | M | - |
Institute of Bankers of Srilanka
| - |
| Alan Tremlett | M | - |
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. | - |
| Lakshmi Kumari Gunatilake | F | - |
Institute of Bankers of Srilanka
| - |
| Shihan Nanayakkara | M | - |
Institute of Bankers of Srilanka
| - |
| Payagalawaduge Fernando | M | - |
Institute of Bankers of Srilanka
| - |
| Nilanka Mevan Pieris | M | - |
Institute of Bankers of Srilanka
| - |
| Chandana Thilak Kumarage | M | - |
Institute of Bankers of Srilanka
| - |
| Philippa Leak | F | - |
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. | - |
| J. Prasad Polwatte | M | - |
Institute of Bankers of Srilanka
| - |
| Nimal R. Tillekeratne | M | - |
Institute of Bankers of Srilanka
| - |
| Sanjev Perera | M | - |
Institute of Bankers of Srilanka
| - |
| Shanthi Sri Nanda Goonaratne | F | - |
Institute of Bankers of Srilanka
| - |
| Nimma Safira binti Khalid | F | 56 |
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. | - |
| Poulraj Saraswathie | F | - | 2 anni |
Grafico relazionale
Relazione in diverse aziende
Relazioni precedenti
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Nihal K. Michael Jayamanne | M | 77 | 8 anni | |
| Samantha Pradeep Samarawickre Ranatunga | M | 58 | 9 anni | |
| Baminahennadige Ananda Jayalal G. Peiris | M | 70 | 9 anni | |
| Ravi Abeysuriya | M | - | 5 anni | |
| Miriam Pietersz | F | 64 | 9 anni | |
| P. L. Sisira Kumar Perera | M | 73 | 8 anni | |
| Anushka Wijesinha | M | - | 7 anni |
Statistiche
| Paese | Relazioni | % del totale |
|---|---|---|
| Sri Lanka | 82 | 82.83% |
| Regno Unito | 17 | 17.17% |
Età delle relazioni
Attive
Scorse
Uomo
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Amministratori
Dirigenti
Provenienza delle relazioni
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- Insiders
- Dilani Sooriyaarachchi
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