Dilani Sooriyaarachchi
Corporate Officer/Principal at Institute of Bankers of Srilanka
Dilani Sooriyaarachchi active positions
| Companies | Position | Start | End |
|---|---|---|---|
| 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 | - | - |
Career history of Dilani Sooriyaarachchi
Former positions of Dilani Sooriyaarachchi
| Companies | Position | Start | End |
|---|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01/04/2016 | 01/01/2023 |
Statistics
International
| Sri Lanka | 3 |
| United Kingdom | 2 |
Operational
| Corporate Officer/Principal | 2 |
| Compliance Officer | 1 |
Sectoral
| Finance | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
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 |