![Dilani Sooriyaarachchi](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Dilani Sooriyaarachchi
Corporate Officer/Principal bei
Institute of Bankers of Srilanka
Profil
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.
Aktive Positionen von Dilani Sooriyaarachchi
| Unternehmen | Position | Beginn |
|---|---|---|
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 | - |
Ehemalige bekannte Positionen von Dilani Sooriyaarachchi
| Unternehmen | Position | Ende |
|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01.01.2023 |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
80
Beziehungen ersten Grades
3
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 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 |
