Dilani Sooriyaarachchi

Corporate Officer/Principal at

Institute of Bankers of Srilanka

Commercial Services

Finance

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 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	-

All active positions of Dilani Sooriyaarachchi

Former positions of Dilani Sooriyaarachchi

Companies	Position	End
SEYLAN BANK PLC	Compliance Officer	2022-12-31

See the detail of Dilani Sooriyaarachchi's experience

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

See the detail of Dilani Sooriyaarachchi's experience

Connections

1st degree connections

1st degree companies

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Female

Members of the board

Executives

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Linked companies

Private companies	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