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Ravi De Silva recognized for achievements in risk management and accounting

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Ravi De Silva has been included in Marquis Who’s Who. As in all Marquis Who’s Who biographical volumes, individuals profiled are selected on the basis of current reference value. Factors such as position, noteworthy accomplishments, visibility, and prominence in a field are all taken into account during the selection process.

De Silva initially pursued a formal education at the University of Sydney, from which he graduated with a Bachelor of Commerce in accounting and business information systems. Thereafter, he obtained a diploma in computer studies from Cambridge University and executive education and organizational leadership from the Stanford University Graduate School of Business. Well qualified in his field, De Silva is certified as a chartered accountant, internal auditor, antimoney laundering specialist and in risk management.

De Silva began his career as a management trainee for John Swire & Sons HK and later garnered experience at various banks and global businesses. In 2011, he relocated to the United States and accepted a position as a senior manager of Protiviti Inc., and served as a consultant for JPMorgan Chase & Co. A respected voice in his field, Mr. De Silva was recruited to act as a director for American Express, an executive director for JPMorgan Chase & Co. and the head of compliance testing for anti-money laundering pre-closure testing at Citigroup. Among his career highlights, he is most proud of the work he performed at Citigroup, related to regulatory remediation of the AML program.

Since 2019, De Silva has found success as the global head of compliance testing for financial crimes and analytics at Citigroup. In this role, he manages a global team from Europe, South America, Asia, and the United States, maintaining relationships with regulators all over the world. Moreover, De Silva ensures that Citigroup manages compliance risk for financial crimes adequately and helps build technology for compliance testing across the enterprise, for financial crimes and for the consumer and banking business.

De Silva serves as a member of the Chartered Accountants of Australia and New Zealand, the Institute of Internal Auditors and the Association of Certified Anti-Money Laundering Specialists. He has acted as a board member for the Institute of Internal Auditors of Sydney. To help raise funds to support underprivileged schools, De Silva participates in an alumni group based in Sri Lanka.

PIC SAVED AS RAVI DE SILVA



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Speaker proposes how to steer SL out of crisis

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Speaker Mahinda Yapa Abeywardena has handed over a set of proposals to Prime Minister Ranil Wickremesinghe, spelling out how to resolve country’s economic crisis.The proposals made by the Speaker pertain to a number of important sectors and highlight the importance of providing relief to low income groups.

The Speaker has said Sri Lankans working or doing business overseas or foreign investors depositing USD 100,000 with the Central Bank for a period of two years should be paid a 10% interest per annum in Sri Lankan rupees and allowed to credit the interest to any account preferred by the depositor. He also proposes that the government issue a vehicle import licence worth USD 25,000, six months after an individual makes a fixed deposit while also allowing him to pay a standard tax of USD 10,000 to the government for that vehicle.Speaker Abeywardena has proposed how to reduce energy costs, release adequate stocks of LP gas to the market, boost domestic production food production, stabilise the banking system.

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MR had not decided to resign on 09 May, says Weerasekra

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By Shamindra Ferdinando

SLPP MP Rear Admiral (retd.) Sarath Weerasekera says Prime Minster Mahinda Rajapaksa had not decided to resign on 09 May 09 although the SLPP MPs had been asked to bring supporters to Temple Trees for a meeting.Weerasekera said so when The Island asked him why he had skipped the Temple Trees meeting.One-time Public Security Minister said that the then PM Rajapaksa had, during a conversation with him on 08 May had denied reports that the latter was planning to resign the following day. MP Namal Rajapaksa, however, had asked a group of MPs and others to bring supporters to express support for the PM, MP Weerasekera said.

Weerasekera said he had been among those contacted by MP Namal Rajapaksa.The former Navy Chief of Staff said that the failure on the part of law enforcement authorities and the military to respond swiftly and decisively to a threat of breach of law and order had led to a disaster at time global attention was on Sri Lanka due to the deteriorating financial situation.MP Weerasekera questioned why police had refrained from firing at least once into the air when mobs arrived at some MPs’ houses, which were destroyed. For over 48 hours mobs had ruled the country, the MP alleged, demanding an explanation why shoot-on-sight orders had not been issued as soon as mobs started to attack MPs’ houses.MP Weerasekera said that serious accusations made by SLPP members, particularly Wimal Weerawansa, Dr. Ramesh Pathirana and Mahindananda Aluthgamage couldn’t be ignored. They accused some sections of the SLPP of conspiring to unleash violence and the police and the armed forces turning a blind eye to countrywide retaliatory attacks.

Newly-appointed Public Security Minister Tiran Alles said that he would order a thorough probe into the May 09 incidents. Minister Alles said so when The Island asked him what he would do against the backdrop of allegations of the police facilitating attacks on protesting public in the Kollupitiya and Fort police areas.MPs, Weerawansa and Dr. Ramesh Pathirana alleged in Parliament that Maj. Gen. Jagath Alwis, Secretary to the Ministry of Public Administration and C. D. Wickremaratne, Inspector General of Police prevented Deshabandu Tennakoon, Senior DIG, Colombo from mob attacks on the protesting public.

Former Minister Weerasekera said that the government, the SLPP and the police should come clean on this matter. MP Weerasekera said that the government mishandled the challenge posed by those who cleverly exploited the economic crisis. “Perhaps one of the major blunders was allowing the public to block roads. Now, it has become a style. Interested parties also exploit the media and social media. The government seems clueless,” MP Weerasekera said, urging the government to review the developments.MP Mahindananda Aluthgamage, too, told The Island, the top SLPP leadership ignored repeated warnings. The former Agriculture Minister questioned whether those who had advised the Cabinet of Ministers chaired by the President deliberately deceived them.

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Lankan-born Cassandra elected to Australian Parliament

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She beat another candidate of Sri Lankan origin, Ranj Perera

Cassandra Fernando of Sri Lankan descent has been elected to the Australian Parliament.Cassandra, an advocate for essential workers and the Federal Labor Candidate for Holt.She migrated to Australia with her family when she was 11.She began working at Woolies Dandenong Plaza as a teenager. She now represents workers in the retail and fast food industries, fighting to improve their pay and conditions. She has also volunteered to tutor migrants and refugees from non-English speaking backgrounds so they can make the best of every opportunity.

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