
Donya Willats
Accounting / Finance
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
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Financial Crime Analyst
3 weeks ago
twenty84 LondonThis is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · You'll support the build-out and day-to-day running of the firm's AML and financial crime framework, · , · , · ...
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The Client Onboarding Analyst is responsible for onboarding new accounts performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. · Under direct supervision of the RESI KYC Team Manager complete due dilige ...