Profiel
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.
Actieve functies van Dilani Sooriyaarachchi
| Bedrijven | Functie | Begin |
|---|---|---|
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 | - |
Eerdere bekende functies van Dilani Sooriyaarachchi
| Bedrijven | Functie | Einde |
|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01-01-2023 |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 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 |
















