The Association of Compliance Officers of Banks in Sri Lanka (ACOB – SL) announced the newly elected office bearers and its members for the year 2013/2014. Seated from left: Ms. Chaya Gunarathne – Compliance Officer – Union Bank of Colombo PLC (Treasurer – ACOB); Panduka Abeysinghe – Head of Compliance – ICICI Bank Ltd (Assistant [...]

The Sundaytimes Sri Lanka

Association of Compliance Officers of Banks – Sri Lanka Office bearers and General Membership 2013/14

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The Association of Compliance Officers of Banks in Sri Lanka (ACOB – SL) announced the newly elected office bearers and its members for the year 2013/2014.

Seated from left: Ms. Chaya Gunarathne – Compliance Officer – Union Bank of Colombo PLC (Treasurer – ACOB); Panduka Abeysinghe – Head of Compliance – ICICI Bank Ltd (Assistant Treasurer – ACOB); Ms. Poornima Perera – Head-Compliance and Risk – Axis Bank Limited (Assistant Secretary – ACOB); Ms. Amendra de Silva – Head of Compliance – National Development Bank PLC (Secretary – ACOB); Bhanu Wijayaratne – Head of Compliance – Hatton National Bank PLC (Vice President – ACOB); Ms. Summaiya Macan Markar – General Counsel and Area Compliance Officer – Sri Lanka and Maldives – HSBC (President – ACOB); Prasanna Kannangara – Consultant Compliance – DFCC Vardhana Bank PLC (Council member – ACOB); Richard Rodrigo – Compliance Officer / AGM Plan Implementation – Commercial Bank of Ceylon PLC (Council member – ACOB); Ms. Srima Arsacularatne – Deputy General Manager (Compliance) – People’s Bank (Auditor – ACOB); and Ajith Perera – Assistant General Manager – Compliance – Seylan Bank PLC (Council member – ACOB).

Standing from left (2nd row): Ms. C.T.L. Devika Perera- Chief Manager – Compliance Division – Bank of Ceylon; Ms. Kusala Goonathilaka – Assistant Compliance Officer – National Savings Bank; Ms. Gayani Godellawatte – Head of Compliance – Standard Chartered Bank; Ms. Dilani Sooriyaarachchi – Manager – Legal – Nations Trust Bank PLC; 15. Ms. Nilmini Mudalige – Senior Compliance Executive Officer – DFCC Bank; Ms. Anushika Jayasundera- Officer Compliance Department – Union Bank of Colombo PLC; Ms. Preeni M Dunuwille Koralage – Vice President – Legal, Compliance and Company Secretary – Amana Bank; Ms. Sepali Ranawana – Assistant Vice President (Legal) – DFCC Bank; Ms. Sumali Jayamaha – Local Compliance Officer – HSBC; Ms. Mihiri Dias – Assistant Manager Compliance- National Development Bank; Ms. Mohana Chandrakumaran – Local Compliance Officer – HSBC; Ms. S. Subamuralitharan – Assistant Manager Compliance – Indian Overseas Bank; Ms. Anoushka Miranda – Asst. Manager Anti Money Laundering – HSBC; and Ms. Krishanthi Chandrasiri – Senior Manager Compliance – Seylan Bank PLC.

Standing from left (3rd row): Dushshantha Wijekoon – Senior Manager- Compliance – Pan Asia Banking Corporation PLC; Manoj Pitadeniya – Assistant Manager Compliance – Hatton National Bank PLC; Sudarshana Jayasekera – Manager Compliance – Sampath Bank Plc; Chamara Divithuragama – Head of Compliance – State Bank of India; Hasitha Ganegama – Manager Compliance – ICICI Bank; T.M.L. Pathmalal- Head of Internal Audit and Compliance – MBSL Savings Bank Ltd; H.L. Anura – Senior Manager – AML – Commercial Bank of Ceylon PLC; Kapila Fernando – Unit Head Compliance – MCB Bank Ltd; Nimal Ratnayake – Head of Compliance & Operational Risk – Pan Asia Banking Corporation PLC; Hisham Cader – Deputy Banking Services Manager – Public Bank Berhad; Rohan Tillekeratne – Head of Compliance – DFCC Vardhana Bank PLC; and Theja Silva – DGM – Legal & Compliance / Company Secretary – Nations Trust Bank PLC.
Standing from left (last row): Irshard Othman – Manager Compliance – Amana Bank; Yasir Maqbool – Manager – Compliance – Habib Bank Limited – Sri Lanka; Asoka de S Pinnaduwage- Assistant General Manager – Compliance – Bank of Ceylon; Gamini Undugoda – Manager – Compliance – Commercial Bank of Ceylon.

Absent: Ms. Samanthi Senanayake – Compliance Officer – People’s Bank; Viraj Rajapakse – Compliance Officer – Citibank, N.A; Shalini Peiris – Head of Compliance – Deutsche Bank AG; Ms. Jayani Senanayake – Assistant General Manager – Risk Management – State Mortgage and Investment Bank

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