Dilani Sooriyaarachchi
Corporate Officer/Principal en Institute of Bankers of Srilanka .
Cargos activos de Dilani Sooriyaarachchi
| Empresas | Cargo | Inicio | 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 | - | - |
Historial de carrera de Dilani Sooriyaarachchi
Antiguos cargos conocidos de Dilani Sooriyaarachchi.
| Empresas | Cargo | Inicio | Fin |
|---|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01/04/2016 | 01/01/2023 |
Estadísticas
Internacional
| Sri Lanka | 3 |
| Reino Unido | 2 |
Operativa
| Corporate Officer/Principal | 2 |
| Compliance Officer | 1 |
Sectorial
| Finance | 2 |
| Commercial Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
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 |
