Dania Strachan Email & Phone Number
Associate Director @ SynRgy AML Services Limited
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Dania Strachan Location
- Cayman Islands
Dania Strachan Work
- Associate Director @ (September 2023 - Present)
- AMLCO and MLRO @ Intertrust Law (April 2022 - April 2023)
- Manager- Advisory @ (August 2021 - April 2022)
- Business Review Unit Manager @ (April 2020 - July 2021)
- AVP Compliance @ (September 2008 - November 2016)
Dania Strachan Education
- BPP Law School
Graduate Diploma in Law
2015-2017 - University of South Florida
Bachelor of Arts - BA (Finance, General)
Dania Strachan Summary
- Dania Strachan, based in Cayman Islands, is currently a Associate Director at Synrgy Solutions. Dania Strachan brings experience from previous roles at Intertrust Law, Grant Thornton Cayman Islands, Ogier and Intertrust Group. Dania Strachan holds a 2015 - 2017 Graduate Diploma in Law @ BPP Law School. Dania Strachan has 2 emails and 1 mobile phone numbers on RocketReach.
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Top SynRgy AML Services Limited Employees
Keisha James
Managing Director
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Dania Strachan
Associate Director
Cayman Islands
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