Dilani Sooriyaarachchi

Corporate Officer/Principal en Institute of Bankers of Srilanka .

Finance

Commercial Services

Perfil

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.

Cargos activos de Dilani Sooriyaarachchi

Empresas	Cargo	Inicio
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	-

Todos los cargos activos de Dilani Sooriyaarachchi

Antiguos cargos conocidos de Dilani Sooriyaarachchi.

Empresas	Cargo	Fin
SEYLAN BANK PLC	Compliance Officer	01/01/2023

Ver el detalle de la experiencia de Dilani Sooriyaarachchi.

Experiencias
Funciones ocupadas

Activas

Inactivas

Empresas cotizadas

Empresas privadas

Ver el detalle de la experiencia de Dilani Sooriyaarachchi.

Relaciones

Relaciones de 1er grado

Empresas vinculadas al 1er grado

Hombre

Mujer

Administradores

Ejecutivos

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Empresas relacionadas

Empresas cotizadas	1
SEYLAN BANK PLC	Finance

Empresas privadas	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