Darshan Chothani Email

Senior Financial Crime Auditor @ Abbey Financial Services Ni Ltd

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Darshan Chothani Location

London, GB

Darshan Chothani Work

2022 - now Senior Financial Crime Auditor @ Abbey Financial Services Ni Ltd
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2021 - 2022 Line 1 Anti-Bribery and Corruption Risk Advisory @ Santander UK
2020 - 2021 Line 2 Financial Crime Strategy and Sanctions Policy Analyst @ Santander UK

2019 - 2020 Financial Crime Analytics Associate @ Santander Corporate & Investment Banking
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2017 - 2019 Client Management Services Associate @ Santander Corporate & Investment Banking
2017 - 2017 Process and Change Management Analyst @ Santander Corporate & Investment Banking
2016 - 2016 Banking Reform Management Consultant @ Santander UK
2015 - 2016 Innovation and Change Management Consultant @ Santander UK
2014 - 2015 Equity Finance Operations Analyst @ HSBC
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Darshan Chothani Education

De Montfort University
2011 - 2014
Kingsbury High School
2005 - 2011

Darshan Chothani Skills

MySQL
Customer Communication
PowerPoint

Consulting
Economics
Agile Project Management
Dreamweaver
Mobile Payments
Portfolio Management
Data Analysis

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Darshan Chothani Summary

Darshan Chothani, based in London, GB, is currently a Senior Financial Crime Auditor at Banco Santander SA London Branch. Darshan Chothani brings experience from previous roles at Santander UK and Santander Corporate & Commercial Banking. Darshan Chothani holds a 2011 - 2014 De Montfort University. With a robust skill set that includes MySQL, Customer Communication, PowerPoint, Consulting, Economics and more. Darshan Chothani has 1 emails on RocketReach.

Darshan Chothani Emails

Found 1 emails

@abbeyfinancialservicesni.com

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Javier Gozalo de la Cruz

Managing Director at Abbey Financial Services Ni Ltd

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Matias Mayora

Managing Director at Abbey Financial Services Ni Ltd

London, GB
1
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David Guerra Fernandez

Head Of Internal Audit - Finance and Markets at Abbey Financial Services Ni Ltd

London, GB
1
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Patricia Neves

Head of IT Credit Risk at Abbey Financial Services Ni Ltd

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- gmail.com
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Gentiana Zhabina

Junior Vice President Client Management Services at Abbey Financial Services Ni Ltd

London, GB
1
- abbeyfinancialservicesni.com
Charlton Acma

Executive Director - Head of Regulatory Reporting at Abbey Financial Services Ni Ltd

Winchester, GB
1
- abbeyfinancialservicesni.com
Abhishek Gupta

Transfer Pricing Manager at Abbey Financial Services Ni Ltd

London, GB
2
- gmail.com
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- 602380XXXX
Kai Mirza

Financial Crime Escalations and Advisory Manager, Vice President at Abbey Financial Services Ni Ltd

London, GB
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Núria Moreno Álvarez

Manager at Abbey Financial Services Ni Ltd

Madrid, ES
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James Hunt

Executive Director, Head of Portfolio Management at Abbey Financial Services Ni Ltd

London, GB
2
- hotmail.co.uk
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- 444.47974XXXX

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