Dania Ashgar's Location
Saudi Arabia
Dania Ashgar's Work
- Chief Country Compliance Officer @ Citi
- Vice President- Compliance & MLRO @ Morgan Stanley
- Senior Manager- Compliance& AML/CTF @ SEDCO Capital | سدكو كابيتال
- Head of Compliance and Financial Crime/ Board Secratery @ Gulf Finance Saudi Arabia
- Manager- Compliance and Anti-Money Laundering Department @ Sidra Capital
Dania Ashgar's Education
- Dar Al Hekma College
Bachelor’s Degree (Bachelor of Science in Banking and Finance)
2005 - 2009
Dania Ashgar's Summary
Dania Ashgar, based in Saudi Arabia, is currently a Chief Country Compliance Officer at Citi, bringing experience from previous roles at Morgan Stanley, SEDCO Capital | سدكو كابيتال, Gulf Finance Saudi Arabia and Sidra Capital. Dania Ashgar holds a 2005 - 2009 Bachelor’s Degree in Bachelor of Science in Banking and Finance @ Dar Al Hekma College. Dania Ashgar has 2 emails on RocketReach.
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