Achini Peiris Email & Phone Number
Who is Achini Peiris? Overview
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Achini Peiris is listed as Volunteer at Cancer Research UK (CRUK), a with 5235 employees, based in Colombo, Western Province, Sri Lanka. AeroLeads shows a matched LinkedIn profile for Achini Peiris.
Achini Peiris previously worked as Masters Student at Robert Gordon University Law School and Regulatory Compliance Officer at Bank Of Ceylon. Achini Peiris holds Attorney-At-Law, Law from Sri Lanka Law College.
Email format at Cancer Research UK (CRUK)
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About Achini Peiris
Attorney-at-Law with a Bachelor of Laws Degree. Currently pursuing Masters in International Commercial Law from Robert Gordon University, Aberdeen. Former Regulatory Compliance Officer of the Bank of Ceylon, Sri Lanka with a demonstrated history of working in the banking industry. Skilled in Legal Compliance, Credit Analysis, Branch Banking, etc. A professional banker with Diploma in Governance, Risk and Compliance from International Compliance Association (UK) and Postgraduate Diploma in Bank Management focused on Banking and Financial Support Services from the Institute of Bankers of Sri Lanka. Associate Member of the International Compliance Association (UK), Life Member of the Association of Professional Bankers of Sri Lanka, Life member of Bar Association of Sri Lanka and Associate member of the Institute of Bankers of Sri Lanka.
Achini Peiris's current company
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Achini Peiris work experience
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Masters Student
Regulatory Compliance Officer
Responsible to• Submit timely returns to the regulator, the Board of Directors and Board sub committees of the bank• Design and implement annual Bank wide Risk Assessment for the bank. • Identify, assess gaps between existing compliance framework of the bank and local/international requirements, and initiate necessary action• Maintain relationships with regulators, government authorities, Senior Management, peer banks, etc. • Develop and implement legal compliance programs within the bank through checking all bank policies, circulars, new systems, processes etc.
Head Of Compliance
Responsible for the bank's compliance function, including Financial Crime Compliance, SanctionCompliance, PEP Assessment, Unwrapping of beneficial Ownership, FATCA etc., in accordance withAML/ CFT requirementsDevelop and implement legal compliance programs within the bank by preparing and reviewingCompliance & AML policies and procedures as well as conducting training and awareness sessions.Maintaining relationships with regulators, government authorities, peer banks etc.
Regional Aml Officer
Reviewing & monitoring business activities & processes (onsite & offsite) to assess and minimizeCompliance & AML risk of branches within the region Western Province South.Arrange training for employees on regulations and practices and address employee concerns orquestions on legal compliance & regulations.Regulatory reporting and suspicious transaction reporting
Regulatory Reporting Officer
Recovery Officer
Credit Officer
Credit Assisttant
Banking Assistant - Cash Departmentt
Colleagues at Cancer Research UK (CRUK)
Other employees you can reach at cancerresearchuk.org. View company contacts for 5235 employees →
Lesley Mcguigan
Colleague at Cancer Research Uk (Cruk)London, England, United Kingdom
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KD
Katie-Louise Dolman
Colleague at Cancer Research Uk (Cruk)Blackburn, England, United Kingdom
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MT
Milena Toporek
Colleague at Cancer Research Uk (Cruk)Newham, England, United Kingdom
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HC
Hayley Callacher
Colleague at Cancer Research Uk (Cruk)Greater Portsmouth Area, United Kingdom
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SR
Simon Risbridger
Colleague at Cancer Research Uk (Cruk)London Area, United Kingdom
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ES
Emma Shiggins
Colleague at Cancer Research Uk (Cruk)Cardiff, Wales, United Kingdom
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CC
Connor Craig
Colleague at Cancer Research Uk (Cruk)London, England, United Kingdom
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JP
Jacqueline Petsch
Colleague at Cancer Research Uk (Cruk)United Kingdom
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SH
Steven Herrington-Trueman
Colleague at Cancer Research Uk (Cruk)Wallingford, England, United Kingdom
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MH
Matt Hall
Colleague at Cancer Research Uk (Cruk)Dunedin City, Otago, New Zealand
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Achini Peiris education
Attorney-At-Law, Law
Postgraduate Diploma, Banking And Finance
Diploma In Applied Banking And Finance
Bachelor Of Laws - Llb, Law
International Diploma In Governance Risk And Compliance, Completed
Master Of Laws - Llm, International Commercial Law
Frequently asked questions about Achini Peiris
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What company does Achini Peiris work for?
Achini Peiris works for Cancer Research UK (CRUK).
What is Achini Peiris's role at Cancer Research UK (CRUK)?
Achini Peiris is listed as Volunteer at Cancer Research UK (CRUK).
Where is Achini Peiris based?
Achini Peiris is based in Colombo, Western Province, Sri Lanka while working with Cancer Research UK (CRUK).
What companies has Achini Peiris worked for?
Achini Peiris has worked for Cancer Research Uk (Cruk), Robert Gordon University Law School, and Bank Of Ceylon.
Who are Achini Peiris's colleagues at Cancer Research UK (CRUK)?
Achini Peiris's colleagues at Cancer Research UK (CRUK) include Lesley Mcguigan, Katie-Louise Dolman, Milena Toporek, Hayley Callacher, and Simon Risbridger.
How can I contact Achini Peiris?
You can use AeroLeads to view verified contact signals for Achini Peiris at Cancer Research UK (CRUK), including work email, phone, and LinkedIn data when available.
What schools did Achini Peiris attend?
Achini Peiris holds Attorney-At-Law, Law from Sri Lanka Law College.
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