电子邮件 | tha***@***.com | 获取Email |
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电子邮件 | tha***@***.com | 获取Email |
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Europe Arab Bank (EAB) is a wholly owned subsidiary of Arab Bank Plc, an international bank established 80 years ago, with a global network of more than 600 branches, across five continents. EAB serves individuals, companies and institutions. We offer personal and private banking services; and corporate banking services in support of commerce, trade, and project finance to corporate and institutional clients. The Bank has presence in key strategic European Centres: UK, France, Germany and Italy. EAB`s unique heritage means that we have access to an unrivalled network of branches and people in the MENA region. We use our local knowledge, expertise and understanding of the economic, political, social and commercial issues in Europe and MENA to support clients wherever they live, work or want to do business. We are the Financial Bridge between Europe and MENA.
公司 | Europe Arab Bank |
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职位 | Deputy Money Laundering Reporting Officer (DMLRO) |
地点 | United Kingdom |
http://www.linkedin.com/in/tharanga-de-silva-67853b16 | |
部门 | master_engineering_technical |
头衔 | Deputy Money Laundering Reporting Officer (DMLRO) |
Europe Arab Bank Deputy Money Laundering Reporting Officer (DMLRO)
2021-05-01 -
Europe Arab Bank Senior Financial Crime Manager
2020-02-01 - 2021-04-01
Europe Arab Bank Senior Audit Manager
2014-11-01 - 2020-02-01
Europe Arab Bank Audit Manager
2013-04-01 - 2014-10-01
Santander UK Senior Auditor
2012-07-01 - 2013-04-01
Tharanga Silva 在 Europe Arab Bank 担任 Deputy Money Laundering Reporting Officer (DMLRO)
Tharanga Silva 在 Europe Arab Bank 的职位是 Deputy Money Laundering Reporting Officer (DMLRO)
Tharanga Silva 的电子邮件地址是 tha***@***.com
Tharanga Silva 的电话号码是 -
Tharanga Silva 的公司电话号码是 +442****
Tharanga Silva 在 banking 工作。
Tharanga Silva 的一些同事包括Haitham Ashour、Yanaa Saeed、Ian Arabella、Philip AridaBernd Muhlinghaus、。
Tharanga Silva联系方式: 电子邮件地址:tha***@***.com 电话号码:-
Tharanga Silva 的个人领英是:http://www.linkedin.com/in/tharanga-de-silva-67853b16
Tharanga Silva 的办公地点:Europe Arab Bank, 35 Park Lane, Mayfair , London W1K 1RB, GB
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