Dilani Sooriyaarachchi

Corporate Officer/Principal chez Institute of Bankers of Srilanka

Finance

Commercial Services

Postes actifs de Dilani Sooriyaarachchi

Sociétés	Poste	Début	Fin
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	-	-

Sociétés	Poste	Début	Fin
SEYLAN BANK PLC	Compliance Officer	01/04/2016	01/01/2023

Internationale

Sri Lanka	3
Royaume-Uni	2

Opérationnelle

Corporate Officer/Principal	2
Compliance Officer	1

Sectorielle

Finance	2
Commercial Services	2

Fonctions occupées

Actives

Inactives

Sociétés cotées

Entreprise privées

Sociétés cotées	1
SEYLAN BANK PLC	Finance

Entreprise privées	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

Entreprise privées

Commercial Services

Institute of Bankers of Srilanka