Dharini Neild Email and Phone Number
Consultant
at
Lysis Group
Dharini Neild's email is dharim.neild1@homecall.co.uk
.
Dharini Neild Contact Details
Email
dharim.neild1@homecall.co.uk
Email
dharini.neild@hotmail.co.uk
Dharini Neild Company Details
Location
London, England, United Kingdom
Industry
Financial Services
Dharini Neild's Current Company
Lysis Group
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Industry | Financial Services |
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Location | London, England, United Kingdom |
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Industry | Financial Services |
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Location | London, England, United Kingdom |
Dharini Neild's Experience and Education
Work Experience
Business Analyst | Global Market Infrastructure
2017-05 to 2017-11
New York, New York, United States
Santander
Business Analyst, Process And Change Management, Financial Crime
2018-01 to 2018-04
Rbs Investment Management
Aml Stf Policy Manager
2010-06 to 2011-02
Financial Crime Executive
2014-07 to 2014-09
London, Greater London, United Kingdom
Aml And Financial Crime Manager
2012-11 to 2013-02
New York, New York, United States
Senior Programme Analyst | Regional Sanctions | Risk Uk Eur
2015-10 to 2016-03
London, Greater London, United Kingdom
Aml Consultant
2011-10 to 2012-10
Charlotte, North Carolina, United States
Aml And Sanctions Risk Manager | Business Banking
2014 to 2015
Edinburgh, Edinburgh, United Kingdom
Kpmg & Deloittes
Aml\Kyc Remediation Consultant
2009-05 to 2010-06
Pwc Credit Suisse Vtb Europe
Aml Executive
2007-11 to 2008-04
Business Analyst | Uk Financial Crime Compliance
2016-03 to 2017-01
London, Greater London, United Kingdom
Education
Forest Gate High School
Frequently Asked Questions about Dharini Neild
What company does Dharini Neild work for?
Dharini Neild works for Lysis Group
What is Dharini Neild's role in his workplace?
Dharini Neild's role in his workplace is
Consultant .
Which industry does Dharini Neild work in currently?
Dharini Neild works in the industry
Financial Services.
What is Dharini Neild's email address?
Dharini Neild's email address is dharim.neild1@homecall.co.uk
What schools did Dharini Neild attended?
Dharini Neild attended
Forest Gate High School.
What are some of Dharini Neild's skills?
Dharini Neild has skills like
Aml,
Investment Banking,
Anti Money Laundering,
Banking,
Sanction,
Kyc,
Financial Services,
Due Diligence,
Wealth Management,
Private Banking,
Operational Risk Management,
Cdd,
Sow,
Project Management,
Risk Assessment,
Pep Reviews,
Financial Crime,
Corporate Banking,
Policies And Procedures,
Sanctions,
and
Change Management.
Who are Dharini Neild's colleagues?
Dharini Neild's colleagues are
Alison Hood,
Michal Cerny,
Jahed Ahmed,
Monika Saini,
Opoku Gyamfi Emmanuel,
Aman Bains,
and
Apostolos Papapostolou.
Who are Dharini Neild's peers at other companies?
Dharini Neild's peers at other companies are
Taj Dhadwar,
Yuwei Li,
Stephen Mcnamara,
Krittika Singh,
Philip Nunn,
Karl Bonne Année,
and
Sonia Rullier.
