Jeremy de Zilva
Comptroller/Controller/Auditor bei PAN ASIA BANKING CORPORATION PLC
Ursprung des Netzwerks ersten Grades von Jeremy de Zilva
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.
447
| Non-Profit Organization | Miscellaneous Commercial Services | 447 |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom.
275
| Non-Profit Organization | General Government | 275 |
Institute of Bankers of Srilanka
71
| Private Company | 71 | |
Institute of Certified Professional Managers
60
| Non-Profit Organization | 60 | |
| Public Company | Regional Banks | 46 | |
Association of Professional Bankers - Sri Lanka
 Association of Professional Bankers - Sri Lanka Miscellaneous Commercial ServicesCommercial Services Association of Professional Bankers - Sri Lanka functions as a forum that brings bankers together, for continuous professional development and networking. The company was founded in July 1988 and is headquartered in Colombo, Sri Lanka.
35
| Non-Profit Organization | Miscellaneous Commercial Services | 35 |
Association of Business Executives
28
| Non-Profit Organization | 28 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Jeremy de Zilva
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member | |
| DFCC BANK PLC | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| HATTON NATIONAL BANK PLC | Major Banks | Director of Finance/CFO Director/Board Member Corporate Officer/Principal Compliance Officer | |
| SAMPATH BANK PLC | Major Banks | Chief Executive Officer Chief Executive Officer Chairman Chief Operating Officer Chief Executive Officer | |
| SEYLAN BANK PLC | Regional Banks | Aratchige Gunaratne Weerasinghe | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| LOLC HOLDINGS PLC | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
| MERCHANT BANK OF SRI LANKA & FINANCE PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
National Savings Bank
 National Savings Bank Regional BanksFinance National Savings Bank engages in the provision of banking services. The company offers deposit products, foreign currency accounts, loans and advances, foreign remittances, card products and services, interest rates, and online banking. It also offers safety locker, utility bill payment, Internet banking, SMS, and phone banking services. The company was founded in 1832 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chief Executive Officer Director/Board Member | |
Bank of Ceylon
 Bank of Ceylon Major BanksFinance Bank of Ceylon engages in the provision of banking services. It offers a broad range of services consists of commercial banking, trade finance, development financing, mortgage financing, lease financing, investment banking, corporate financing, dealing in Government securities, pawn brokering, credit card facilities, off-shore banking, foreign currency operations, and other financial services. The company was founded on August 1, 1939 and is headquartered in Colombo, Sri Lanka. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| University of Kentucky | College/University | Graduate Degree Undergraduate Degree | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director/Board Member | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Graduate Degree | |
People's Bank (Sri Lanka)
 People's Bank (Sri Lanka) Regional BanksFinance People's Bank (Sri Lanka) provides commercial banking services. It offers personal banking services includes, savings accounts for individuals, current accounts, term deposits, credit cards and international money transfers; corporate banking; treasury services include, foreign exchange and money market; and development banking services. The company was founded on July 1, 1961 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Chairman President Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| LANKABANGLA FINANCE PLC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| PEOPLE'S MERCHANT FINANCE PLC | Finance/Rental/Leasing | Chairman Director/Board Member President | |
The Ceylon Chamber of Commerce
 The Ceylon Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Ceylon Chamber of Commerce is a chamber of commerce based in Colombo, Sri Lanka. and has subsidiaries in Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Certified Management Accountants of Sri Lanka
 Institute of Certified Management Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services Institute of Certified Management Accountants of Sri Lanka is a non-profit organization which provides trainings and programs for management accounting professionals. It develops and promotes the study of Management of Accountancy; establishes and issues management accountancy standards; and conducts certified management programs.The organization was founded by Lakshman Ravendra Watawala on June 3, 2000 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Founder Director/Board Member | |
| CEYLON LEATHER PRODUCTS PLC | Consumer Sundries | Chief Executive Officer Director/Board Member | |
The Financial Ombudsman Sri Lanka Ltd.
 The Financial Ombudsman Sri Lanka Ltd. Regional BanksFinance The Financial Ombudsman Sri Lanka Ltd. provides banking and financial services. It specializes in inquiring and settling complaints and disputes between individual customers and the financial institutions covered by the Ombudsman Scheme. The company was founded on December 1, 2003 and is headquartered in Colombo, Sri Lanka. | Regional Banks | Director/Board Member Director/Board Member | |
| Lanka Financial Services Bureau Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | ||
Colombo Stock Exchange
 Colombo Stock Exchange Investment Banks/BrokersFinance Colombo Stock Exchange provides mutual exchange, trading services, and equity and debts. It deals in the operation of commercial banks, investment banks, fund managers, stockbrokers, financial advisers, market data vendors and investors. The company was founded in 1896 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Sri Lanka Institute of Directors
 Sri Lanka Institute of Directors Miscellaneous Commercial ServicesCommercial Services Sri Lanka Institute of Directors conducts professional development programmes. The company was founded by Desh. Ken Balendra in 200 and is headquartered in Colombo, Srilanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Board of Investment of Sri Lanka | Chief Executive Officer Director/Board Member | ||
| The Institution of Engineers Sri Lanka | Corporate Officer/Principal Corporate Officer/Principal | ||
| Sampath Information Technology Solutions Ltd. | Director/Board Member Director/Board Member | ||
| Association of Accounting Technicians of Sri Lanka | Founder Corporate Officer/Principal | ||
| South Asian Federation of Accountants | President Corporate Officer/Principal | ||
| Sri Lanka Sustainable Energy Authority | General Government | Corporate Officer/Principal Director/Board Member | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
The Organization of Professional Associations of Sri Lanka
 The Organization of Professional Associations of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Organization of Professional Associations of Sri Lanka operates as a body of Professionals presently belonging to, 48 member associations catering to 32 disciplines with a total membership of over 50,000. The company is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | President Director/Board Member | |
| SC Securities (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| Sri Lanka Banks' Association (Guarantee) Ltd. | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Chairman | ||
| CHILAW FINANCE LTD | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| University of Colombo | College/University | Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
Bank of Ceylon (UK) Ltd.
 Bank of Ceylon (UK) Ltd. Regional BanksFinance Bank of Ceylon (UK) Ltd. is a financial institution that provides personal and business services to manage financial needs with bespoke services. The company is based in London, UK. The bank offers trade services, treasury, buy-to-let mortgages, and e-cash remittance services. Bank of Ceylon (UK is a subsidiary of Bank of Ceylon, which is ultimately controlled by the Government of Sri Lanka. The British company was founded in 1939. The CEO is Anthony R. F. John Pulle. | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BROWNS INVESTMENTS PLC | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Certified Management Accountants of Sri Lanka | Corporate Officer/Principal Corporate Officer/Principal | ||
| PRIME FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Compliance Officer |
Statistik
International
| Sri Lanka | 39 |
| Vereinigte Staaten | 5 |
| Vereinigtes Königreich | 4 |
| Indien | 3 |
| Malta | 2 |
Sektoral
| Finance | 21 |
| Commercial Services | 10 |
| Consumer Services | 8 |
| Technology Services | 2 |
| Consumer Non-Durables | 2 |
Operativ
| Director/Board Member | 385 |
| Corporate Officer/Principal | 310 |
| Independent Dir/Board Member | 70 |
| Chairman | 68 |
| Undergraduate Degree | 63 |
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