Dilani Sooriyaarachchi
Corporate Officer/Principal bij Institute of Bankers of Srilanka
Actieve functies van Dilani Sooriyaarachchi
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
| 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 | - | - |
Loopbaan van Dilani Sooriyaarachchi
Eerdere bekende functies van Dilani Sooriyaarachchi
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01-04-2016 | 01-01-2023 |
Statistieken
Internationaal
| Sri Lanka | 3 |
| Verenigd Koninkrijk | 2 |
Operationeel
| Corporate Officer/Principal | 2 |
| Compliance Officer | 1 |
Sectoraal
| Finance | 2 |
| Commercial Services | 2 |
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| SEYLAN BANK PLC | Finance |
| Bedrijven in privébezit | 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 |
