Chandima Kannangara
Compliance Officer at NATIONAL DEVELOPMENT BANK PLC
Profile
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.
Chandima Kannangara active positions
| Companies | Position | Start |
|---|---|---|
| NATIONAL DEVELOPMENT BANK PLC | Compliance Officer | 2022-08-31 |
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 | - |
Former positions of Chandima Kannangara
| Companies | Position | End |
|---|---|---|
| SEYLAN BANK PLC | Compliance Officer | 2020-08-31 |
Training of Chandima Kannangara
| Honolulu University of | Masters Business Admin |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| NATIONAL DEVELOPMENT BANK PLC | Finance |
| SEYLAN BANK PLC | Finance |
| Private companies | 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 |
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