Dilani Sooriyaarachchi

Corporate Officer/Principal at Institute of Bankers of Srilanka

Finance

Commercial Services

Profile

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.

Dilani Sooriyaarachchi active positions

Companies	Position	Start
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	-

All active positions of Dilani Sooriyaarachchi

Former positions of Dilani Sooriyaarachchi

Companies	Position	End
SEYLAN BANK PLC	Compliance Officer	01/01/2023

See the detail of Dilani Sooriyaarachchi's experience

Experiences
Positions held

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Linked companies

Listed companies	1
SEYLAN BANK PLC	Finance

Private companies	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