beBee background
Professionals
>
London
Donya Willats

Donya Willats

KYC analyst open to CDD opportunities

Accounting / Finance

London, Greater London

Social

About Donya Willats:

Almost a decade experience of financial services centered on EU and UK KYC, Risk and compliance regulations. A history of managing multiple priorities to achieve company deliverables whilst quickly adapting to the ever-changing laws and complex regulations. “Laser sharp” high quality analysis driven on by high self-standards, work ethics and an initiative of taking on ancillary duties. Repeatedly empowered by senior management to support colleagues and as liaison for internal and external relations with stakeholders. Ready for my next national or international career involving Risk & Compliance

Experience

Please refer to my CV for my professional experience

Education

Please refer to my CV for my most relevant education

Professionals in the same Accounting / Finance sector as Donya Willats

Professionals from different sectors near London, Greater London

Other users who are called Donya

Jobs near London, Greater London

  • Financial Crime Analyst

    3 weeks ago

    twenty84 London Area

    This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · * Transaction Monitoring investigations and escalation* Customer onboarding, KYC/CDD and periodic reviews* Working with financial crime systems and tooling* Sup ...

  • KYC Operations Analyst

    2 days ago

    Moneycorp London

    We are seeking a detail-oriented, commercially aware, and customer-focused professional to join our team as a KYC Operations Analyst. This hybrid role sits at the intersection of operational excellence and front-office support.The successful candidate will be responsible for coll ...

  • Financial Crime Analyst

    2 weeks ago

    Haven Hemel Hempstead

    Join us at Haven Holidays as a vital part of our team supporting Hemel Hempstead and park operations in safeguarding our business and guests. · ...

See jobs in London, Greater London