David Swanney

Independent Non-Executive Director at Bank of Ceylon

Mr David Swanney is a chartered accountant and a retired banking regulator, with industry experience as Group MLRO for a major UK banking group. He is the author of the Joint Money Laundering Steering Group's anti-money laundering guidance for the UK financial sector. David had a twenty year career at the Bank of England, and latterly the FSA, mostly in banking supervision, followed by a two year spell in industry.

From late 2002 to the end of 2018 he worked with the British Bankers' Association/JMLSG on financial crime and money laundering prevention issues. From 2006 to 2011 he was a public member of the International Audit and Assurance Standards Board.

David is a non-executive director of the UK subsidiaries of a number of overseas banks, and also is non-executive chairman of another UK bank.


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Bank of Ceylon

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The saga of Bank of Ceylon (BOC) began on 1st of August 1939 under Bank of Ceylon Ordinance No. 53 of 1938, the Governor of Ceylon, Sir Andrew Caldecott, declared open the maiden office of Sri Lanka’s first state-owned commercial bank in Fort, Colombo. The registered office is situated at No. 01, BOC Square, Bank of Ceylon Mawatha, Colombo 01, Sri Lanka. Since 1939, for more than 76 years “Bankers to the Nation”, BOC has been a trusted partner for all Sri Lankans.


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Sri Lanka

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5,001-10,000

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