Chandima Kannangara
Compliance Officer bei NATIONAL DEVELOPMENT BANK PLC
Profil
Chandima Kannangara is currently a Member at the Association of Certified Anti-Money Laundering Specialists LLC.
Additionally, Mr. Kannangara is currently working as a Compliance Officer & Assistant Vice President at the National Development Bank Plc.
Mr. Kannangara is also a Member at the Clearing Association of Bankers and the Institute of Bankers of Sri Lanka.
Previously, Mr. Kannangara worked as a Senior Manager Financial Crime Compliance at Seylan Bank Plc.
Mr. Kannangara holds an MBA from Honolulu University of.
Aktive Positionen von Chandima Kannangara
| Unternehmen | Position | Beginn |
|---|---|---|
| NATIONAL DEVELOPMENT BANK PLC | Compliance Officer | 01.09.2022 |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
| Institute of Bankers of Sri Lanka | Corporate Officer/Principal | - |
| Clearing Association of Bankers | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Chandima Kannangara
| Unternehmen | Position | Ende |
|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01.09.2020 |
Ausbildung von Chandima Kannangara
| Honolulu University of | Masters Business Admin |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 2 |
|---|---|
| NATIONAL DEVELOPMENT BANK PLC | Finance |
| SEYLAN BANK PLC | Finance |
| Private Unternehmen | 3 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
| Clearing Association of Bankers | |
| Institute of Bankers of Sri Lanka |
