Dilani Sooriyaarachchi
Corporate Officer/Principal presso Institute of Bankers of Srilanka
Profilo
Dilani Sooriyaarachchi is Member of International Compliance Association and Associate Member at Institute of Bankers of Srilanka.
She previously was Head-Compliance at Seylan Bank Plc.
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 | - |
Precedenti posizioni note di Dilani Sooriyaarachchi
Società | Posizione | Fine |
---|---|---|
SEYLAN BANK PLC | Compliance Officer | 01/01/2023 |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
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 |