Chandima Kannangara
Compliance Officer bei NATIONAL DEVELOPMENT BANK PLC
Ursprung des Netzwerks ersten Grades von Chandima Kannangara
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
| Public Company | Major Banks | 23 | |
Institute of Bankers of Sri Lanka
19
| Private Company | 19 | |
Clearing Association of Bankers
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Chandima Kannangara
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| ASO SAVINGS AND LOANS PLC | Regional Banks | Comptroller/Controller/Auditor | |
| HATTON NATIONAL BANK PLC | Major Banks | Corporate Officer/Principal Director/Board Member Treasurer | |
| SAMPATH BANK PLC | Major Banks | Compliance Officer Corporate Officer/Principal | |
| IDLC FINANCE PLC. | Finance/Rental/Leasing | Compliance Officer | |
| MERCHANT BANK OF SRI LANKA & FINANCE PLC | Regional Banks | Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BLC BANK S.A.L. | Major Banks | Compliance Officer | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| HEIDELBERGCEMENT BANGLADESH LIMITED | Construction Materials | Corporate Officer/Principal | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | Director/Board Member Treasurer Compliance Officer Chief Investment Officer Director of Finance/CFO Treasurer Corporate Officer/Principal Corporate Officer/Principal | |
| Royal Roads University | College/University | Masters Business Admin | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Sri Jayewardenepura | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Université Paris Dauphine-PSL | College/University | Doctorate Degree | |
| BANK OF BEIRUT S.A.L. | Major Banks | Compliance Officer | |
| PAYSIGN, INC. | Miscellaneous Commercial Services | Compliance Officer | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | 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 | |
| University of Lagos | College/University | Masters Business Admin Undergraduate Degree | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mahatma Gandhi | College/University | Masters Business Admin | |
Better Government Association
 Better Government Association Miscellaneous Commercial ServicesCommercial Services Better Government Association is a non-partisan, non-profit news organization and civic advocate that works towards transparency, efficiency, and accountability in government. The non-profit company is based in Chicago, IL. The BGA publishes the Answers Project, an investigative and solutions-focused news. The BGA's Opengov is the affiliate of the National Freedom of Information Coalition. The organization was founded in 1923 and will celebrate its 100th anniversary in 2023. | Miscellaneous Commercial Services | Director/Board Member 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 | |
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 | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Université Saint-Joseph | College/University | Doctorate Degree | |
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. | Miscellaneous Commercial Services | 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 | Director/Board Member Corporate Officer/Principal | |
| Nigerian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal | ||
| Sri Lanka Accounting & Auditing Standards Monitoring Board | Director/Board Member Director/Board Member | ||
| CITIZENS DEVELOPMENT BUSINESS FINANCE PLC | Finance/Rental/Leasing | Sales & Marketing | |
People's Finance Plc
 People's Finance Plc Real Estate DevelopmentFinance People's Finance Plc provides finance lease, hire purchase assets financing, term loans, Islamic financing facilities, mobilization of deposits and share trading services. The company was founded on July 31, 2000 and is headquartered in Colombo, Sri Lanka. | Real Estate Development | Chief Investment Officer | |
Citibank Nigeria Ltd.
 Citibank Nigeria Ltd. Major BanksFinance Citibank Nigeria Ltd. provides commercial banking services. The company was founded in 1984 and is headquartered in Lagos, Nigeria. | Major Banks | Compliance Officer Comptroller/Controller/Auditor | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| Postgraduate Institute of Management | College/University | Masters Business Admin Director/Board Member Masters Business Admin | |
| University of Colombo | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Bangladesh National University | College/University | Graduate Degree | |
| AMW CAPITAL LEASING AND FINANCE PLC | Finance/Rental/Leasing | Chairman Compliance Officer | |
MCSL Financial Services Ltd.
 MCSL Financial Services Ltd. Finance/Rental/LeasingFinance MCSL Financial Services Ltd. provides finances for business and related activities.The firm offers fixed deposits, certificates of deposit, guarantees, real estate finance, and pawning products and services. Its products and services also include finance leasing for new and un-registered vehicles, and machineries and equipment for individuals and corporate sectors; hire purchase facilities to purchase used vehicles and home appliances; and capital for business on short-term or long-term basis. The company was founded on1983 and is headquartered in Colombo, Sri Lanka. | Finance/Rental/Leasing | Director/Board Member | |
| Asia E University | College/University | Graduate Degree | |
| Olabisi Onabanjo University | College/University | Undergraduate Degree Undergraduate Degree | |
| CARGILLS BANK LIMITED | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Treasurer | |
Alliance Financial Services Ltd. (Jamaica)
 Alliance Financial Services Ltd. (Jamaica) Financial ConglomeratesFinance Alliance Financial Services Ltd. (Jamaica) engages in the management of cambio operations and provision of remittance services. It operates through the following segments: Cambio Services, Remittance Services, and Payment Services. The Cambio Services segment buys and sells foreign currency. The Remittance Services segment lets the firm acts as a primary agent of MoneyGram remittance business. The Payment Services segment provides card solutions for Alliance Prepaid Card and Mastercard. The company was founded by Peter Chin and Robert Chin in 2004 and is headquartered in Kingston, Jamaica. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Boc Property Development & Management (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| University of Ruhuna | College/University | Undergraduate Degree Undergraduate Degree |
Statistik
International
| Sri Lanka | 21 |
| Vereinigte Staaten | 10 |
| Vereinigtes Königreich | 5 |
| Nigeria | 5 |
| Bangladesch | 4 |
Sektoral
| Finance | 20 |
| Consumer Services | 15 |
| Commercial Services | 13 |
| Non-Energy Minerals | 2 |
| Technology Services | 2 |
Operativ
| Corporate Officer/Principal | 231 |
| Director/Board Member | 136 |
| Undergraduate Degree | 46 |
| Compliance Officer | 30 |
| Masters Business Admin | 27 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Chandima Kannangara
- Unternehmensverbindungen
