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
Institute of Bankers of Srilanka Miscellaneous Commercial ServicesCommercial Services Provides instruction and training services for employees of banking institutions and Central Bank of Sri Lanka | Corporate Officer/Principal | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
Antiguos cargos conocidos de Dilani Sooriyaarachchi.
| Empresas | Cargo | Fin |
|---|---|---|
| SEYLAN BANK PLC | Oficial de Cumplimiento | 01/01/2023 |
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas privadas | 3 |
|---|---|
Seylan Bank Plc
Seylan Bank Plc Regional BanksFinance Provides commercial banking services | Finance |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
Institute of Bankers of Srilanka
Institute of Bankers of Srilanka Miscellaneous Commercial ServicesCommercial Services Provides instruction and training services for employees of banking institutions and Central Bank of Sri Lanka | Commercial Services |
- Bolsa de valores
- Insiders
- Dilani Sooriyaarachchi
















