Guruge Viraj Dharmasiri

Head of Compliance - Private Banking at Emirates NBD PJSC

23.2 yrs experienceBanking

Jul 2024Added 3 days ago

The move

MoveEmirates NBD PJSC → Emirates NBD

TitleAssociate Vice President, RB & WM Compliance → Head of Compliance -Private Banking

LocationUnited Arab Emirates → United Arab Emirates

Cross-border moveNo — same country

UAE federal / sovereign destinationYes ★

Years in UAE16.3

Total experience23.2 years

Emirates NBD headcount10,001+ employees

Emirates NBD industryBanking

Emirates NBD HQDubai, United Arab Emirates

Emirates NBD typePublic Company

Head of Compliance -Private BankingJul 2024 — Present
Emirates NBD· United Arab Emirates· Full-time
Associate Vice President, RB & WM ComplianceSep 2020 — Present
Emirates NBD PJSC· United Arab Emirates· Full-time
Compliance ManagerOct 2015 — Sep 2020
Emirates NBD· United Arab Emirates
AML OfficerMar 2012 — Oct 2015
Emirates NBD Bank UAE· Private Banking Compliance Department
AML OfficerDec 2009 — Mar 2012
Emirates NBD· Group Compliance Department
Assistant Manager - Internal Control & Quality Management DeptMar 2006 — Dec 2009
Emirates NBD· UAE
Assistant Manager MarketingDec 2003 — Feb 2006
Sampath Bank
Branch ManagerFeb 2003 — Dec 2003
Sampath Bank· Sri Lanka

Association of Certified Anti-Money Laundering Specialists
· Anti -Money Laundering & Combat terrorist financing2011 — 2012
Institute of Bankers of Sri Lanka (AIB- Sri Lanka)
· Banking1993 — 1998
Chartered Institute of Marketing- (CIM -UK)
· Marketing2000 — 2003
Postgraduate Institute of Management, Sri Jayewardenepura University Sri Lanka.
Masters of Business Administration (MBA) · Banking & Finance2009 — 2014