Chandima Kannangara
Compliance Officer bij NATIONAL DEVELOPMENT BANK PLC
Profiel
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.
Actieve functies van Chandima Kannangara
| Bedrijven | Functie | Begin |
|---|---|---|
| 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 | - |
Eerdere bekende functies van Chandima Kannangara
| Bedrijven | Functie | Einde |
|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 01-09-2020 |
Opleiding van Chandima Kannangara
| Honolulu University of | Masters Business Admin |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 2 |
|---|---|
| NATIONAL DEVELOPMENT BANK PLC | Finance |
| SEYLAN BANK PLC | Finance |
| Bedrijven in privébezit | 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 |
