Dilani Sooriyaarachchi
Corporate Officer/Principal at Institute of Bankers of Srilanka
Network origin in Dilani Sooriyaarachchi first degree
Entity | Entity type | Industry | |
---|---|---|---|
Institute of Bankers of Srilanka
71
| Private Company | 71 | |
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.
28
| Private Company | Miscellaneous Commercial Services | 28 |
Public Company | Regional Banks | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dilani Sooriyaarachchi via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PAN ASIA BANKING CORPORATION PLC | Regional Banks | Chief Operating Officer Comptroller/Controller/Auditor Chief Executive Officer President Chief Executive Officer Chief Administrative Officer Director/Board Member | |
HNB ASSURANCE PLC | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member | |
COMMERCIAL BANK OF CEYLON PLC | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Director/Board Member Chief Operating Officer | |
DFCC BANK PLC | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
NATIONAL DEVELOPMENT BANK PLC | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Chief Executive Officer | |
SAMPATH BANK PLC | Major Banks | Chief Operating Officer Chief Executive Officer Comptroller/Controller/Auditor Chief Operating Officer | |
LOLC HOLDINGS PLC | Finance/Rental/Leasing | Waduthantri Dharshan Jayawardena | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal |
MERCHANT BANK OF SRI LANKA & FINANCE PLC | Regional Banks | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The University of Manchester | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
HAPUGASTENNE PLANTATIONS PLC | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member Director/Board Member | |
Monash University
Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Masters Business Admin Graduate Degree Graduate Degree | |
Central Bank of Sri Lanka
Central Bank of Sri Lanka General GovernmentGovernment Central Bank of Sri Lanka provides commercial banking services. Its functions include currency issue and management, economic and financial system stability as well as foreign exchange management, regional development and public debt management. The bank was founded on August28, 1950 and is headquartered in Colombo, Srilanka. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
University of Sri Jayewardenepura | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate 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 | President Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
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 Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | ||
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 | |
PEOPLE'S MERCHANT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member President Director/Board Member Director/Board Member | |
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 | Chairman 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 | 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 | |
MBSL Insurance Co., Ltd.
MBSL Insurance Co., Ltd. Multi-Line InsuranceFinance MBSL Insurance Co. Ltd. provides life and general insurance services. It offers motor, fire, marine, title, miscellaneous and life insurance. The company was founded on September 24, 2004 and is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
PROPERTY DEVELOPMENT PLC | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
UDAPUSSELLAWA PLANTATIONS PLC | Food: Major Diversified | Director of Finance/CFO Director/Board Member Director/Board Member | |
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HOUSING DEVELOPMENT FINANCE CORPORATION BANK OF SRI LANKA | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 Chairman Chairman Director/Board Member | |
Lanka Financial Services Bureau Ltd. | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | ||
Institute of Certified Professional Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal Corporate Officer/Principal | |
LOLC FINANCE PLC | Finance/Rental/Leasing | Chairman Chief Executive Officer Director of Finance/CFO | |
Commercial Insurance Brokers (Pvt) Ltd.
Commercial Insurance Brokers (Pvt) Ltd. Insurance Brokers/ServicesFinance Commercial Insurance Brokers (Pvt) Ltd. provides insurance brokerage services. The private company is based in Colombo, Sri Lanka. | Insurance Brokers/Services | Waduthantri Dharshan Jayawardena | Director/Board Member Director/Board Member Director/Board Member |
PEOPLE'S INSURANCE PLC | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | President President Chief Executive Officer Chief Executive Officer Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Postgraduate Institute of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
SANASA DEVELOPMENT BANK PLC | Regional Banks | Comptroller/Controller/Auditor Compliance Officer Director/Board Member | |
Sri Lanka Banks' Association (Guarantee) Ltd. | Chairman Director/Board Member Chairman Chairman Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | ||
University of Colombo | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
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 private 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 | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Ceybank Holiday Homes (Pvt) Ltd. | Director/Board Member Chairman Director/Board Member | ||
B.O.C Travels (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
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 private 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 | Waduthantri Dharshan Jayawardena | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
LOLC Motors Ltd. | Chairman Corporate Officer/Principal Director/Board Member | ||
COMMERCIAL LEASING & FINANCE PLC | Finance/Rental/Leasing | Waduthantri Dharshan Jayawardena | Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member |
SARVODAYA DEVELOPMENT FINANCE PLC | Finance/Rental/Leasing | Chairman Chief Executive Officer Chief Operating Officer Corporate Officer/Principal | |
University of Kelaniya | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PEOPLE'S LEASING & FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
Hotels Colombo (1963) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Boc Property Development & Management (Pvt) Ltd. | Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
Sri Lanka | 45 |
United Kingdom | 5 |
Israel | 2 |
Australia | 2 |
Sectoral
Finance | 25 |
Consumer Services | 8 |
Commercial Services | 8 |
Process Industries | 2 |
Government | 2 |
Operational
Director/Board Member | 485 |
Corporate Officer/Principal | 254 |
Chairman | 89 |
Independent Dir/Board Member | 66 |
Chief Executive Officer | 54 |
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