Tharanga Silva

Deputy Money Laundering Reporting Officer (DMLRO) at Europe Arab Bank - 13-15 Moorgate, London, UK

Tharanga Silva's Colleagues at Europe Arab Bank
Martin Flynn

Database Operations Manager

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Deborah Murrell

AML Compliance

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Silvia Martini

Trade Finance Business Development Manager

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Jad Raad

Senior Manager - Private Banking

Contact Jad Raad

Neil Pearson

Operational Risk Manager

Contact Neil Pearson

Sally El-Soudany

Senior Marketing Officer & CIB support

Contact Sally El-Soudany

Haytham Kamhiyah

Chief Executive Officer

Contact Haytham Kamhiyah

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Tharanga Silva's Contact Details
Email (Verified)
***@eabplc.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
+44 20 7315 8500
Location
London,England,United Kingdom
Company
Europe Arab Bank
Tharanga Silva's Company Details
Europe Arab Bank logo, Europe Arab Bank contact details

Europe Arab Bank

13-15 Moorgate, London, UK • 181 Employees
Bank

Europe Arab Bank (EAB) is a wholly owned subsidiary of Arab Bank Plc, an international bank established more than 90 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 the UK and the EU via its subsidiary in France. 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.

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Frequently Asked Questions about Tharanga Silva
Tharanga Silva currently works for Europe Arab Bank.
Tharanga Silva's role at Europe Arab Bank is Deputy Money Laundering Reporting Officer (DMLRO).
Tharanga Silva's email address is ***@eabplc.com. To view Tharanga Silva's full email address, please signup to ConnectPlex.
Tharanga Silva works in the Bank industry.
Tharanga Silva's colleagues at Europe Arab Bank are Martin Flynn, Deborah Murrell, Silvia Martini, Jad Raad, Neil Pearson, Sally El-Soudany, Haytham Kamhiyah and others.
Tharanga Silva's phone number is +44 20 7315 8500
See more information about Tharanga Silva