Thilani Peiris
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Thilani Peiris Email & Phone Number

Location: New Westminster, British Columbia, Canada 6 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Role
Banker
Location
New Westminster, British Columbia, Canada
Company size

Who is Thilani Peiris? Overview

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Quick answer

Thilani Peiris is listed as Banker at Merlin Plastics Supply Inc., a company with 22 employees, based in New Westminster, British Columbia, Canada. AeroLeads shows a matched LinkedIn profile for Thilani Peiris.

Thilani Peiris previously worked as Accounts Payable Accountant at Merlin Plastics Supply Inc. and Senior AML analyst - customer due diligence at Hsbc. Thilani Peiris holds Certificate In Accounting & Bookkeeping, Accounting And Finance from Career City College- Kelowna British Columbia, Canada.

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Email format at Merlin Plastics Supply Inc.

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Merlin Plastics Supply Inc.

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Profile bio

About Thilani Peiris

Professional Banker with 10+ years of experience who displays excellent customer service record and extraordinary depth of loan and credit knowledge. Exceeds compliance and risk management expectations while maintaining KYC and AML requirements up to bank standards. Proven history of building trust with customers and team members through active listening to customer needs, offering solutions and options based on their requirements and being knowledgeable in products and services available to customers.

Current workplace

Thilani Peiris's current company

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Merlin Plastics Supply Inc.
Merlin Plastics Supply Inc.
Banker
delta, british columbia, canada
Employees
22
AeroLeads page
6 roles

Thilani Peiris work experience

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Accounts Payable Accountant

Current

New Westminster

Process US and Canadian invoices for payment within established terms via cheque or electronic payment.Maintain system vendor database, including the set-up of new vendor records and accurately verifying vendor electronic payment information.Ensure Vendor coding and approval of all inter-company transaction invoices obtained.Reimburse employee expenses.

Nov 2023 - Present

Senior Aml Analyst - Customer Due Diligence

Vancouver, British Columbia, Canada

Completing CDD reviews for retail banking and wealth management customers. Reviews are completed within the required SLA and quality standards.Perform CDD activities for RBB customers (first time file reviews, trigger events, compliance reviews) within stipulated SLAs ensuring that operational controls are met in the areas of documentation, core banking.

May 2023 - Nov 2023

Billing Administrative Assistant

Surrey, British Columbia, Canada

 Responsible for handling all accounts payable by supervising invoices. Responding to customer inquiries and resolving issues in a timely manner. Addressing any billing problems or disagreements to the head of department.  Communicating with clients to help them resolve problems and find solutions. Monitoring payments and accounts to look for any.

Apr 2022 - May 2023

Executive Officer- Branch Credit

Western Province, Sri Lanka

 Proactively engaged with customers to find solutions for their financial needs and provide trusted advice while resolving and preventing client banking problems. Evaluating customer creditworthiness and risk while preparing and recommending loans and otherfinancial proposals of the Bank for approval. Ensure compliance with all lending transactions.

Sep 2019 - Apr 2021

Sub Officer- Branch Credits

Western Province, Sri Lanka

 Executed routine banking activities including on-boarding new clients, completing transactions withhighest professional capacity and confidentiality. Analyzed customer credit data and other financial information to identify solutions that aligned withcustomer need. Evaluating creditworthiness preparing loans and other financial proposals of the Bank.

Sep 2015 - Aug 2019

Banking Assistant

Sri Lanka

 Handling day today cash transactions in the branch while verifying the customers, balance cash drawer, assist in balancing main vault. Open customer personal and business accounts in accordance with the KYC/AML guidelines. Report large amount of cash transactions or account deposits to the head of compliance to reportCentral Bank of Sri Lanka as per.

Aug 2008 - Aug 2015
Team & coworkers

Colleagues at Merlin Plastics Supply Inc.

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4 education records

Thilani Peiris education

Certificate In Accounting & Bookkeeping, Accounting And Finance

Career City College- Kelowna British Columbia, Canada

Education record

Good Shepherd Convent, Colombo Sri Lanka

Activities and Societies: Member of School Prefect Board Member of Commerce Union

FAQ

Frequently asked questions about Thilani Peiris

Quick answers generated from the profile data available on this page.

What company does Thilani Peiris work for?

Thilani Peiris works for Merlin Plastics Supply Inc..

What is Thilani Peiris's role at Merlin Plastics Supply Inc.?

Thilani Peiris is listed as Banker at Merlin Plastics Supply Inc..

Where is Thilani Peiris based?

Thilani Peiris is based in New Westminster, British Columbia, Canada while working with Merlin Plastics Supply Inc..

What companies has Thilani Peiris worked for?

Thilani Peiris has worked for Merlin Plastics Supply Inc., Hsbc, Khalis Transport Inc, and Seylan Bank Plc.

Who are Thilani Peiris's colleagues at Merlin Plastics Supply Inc.?

Thilani Peiris's colleagues at Merlin Plastics Supply Inc. include John Kang, Jack Naso, Edward Song, Harpreet Singh, and Joe Salas.

How can I contact Thilani Peiris?

You can use AeroLeads to view verified contact signals for Thilani Peiris at Merlin Plastics Supply Inc., including work email, phone, and LinkedIn data when available.

What schools did Thilani Peiris attend?

Thilani Peiris holds Certificate In Accounting & Bookkeeping, Accounting And Finance from Career City College- Kelowna British Columbia, Canada.

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