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Dawn Razavi Location
London, GB
Dawn Razavi Work
Head of Risk, Compliance and MLRO @ (November 2022 - Present)
Enterprise Risk Manager @ (September 2022 - November 2022)
Senior Risk Manager - Group @ (October 2021 - March 2022)
Risk Consultant @ (December 2020 - October 2021)
Enterprise Risk Manager @ (June 2019 - November 2020)
Assistant Manager - Banking and Capital Markets - Prudential Regulation @ (June 2017 - June 2019)
Senior Adjudicator @ (February 2015 - May 2017)
Senior Consultant and Account Manager @ (March 2014 - February 2015)
Director - International Key Accounts @ (May 2012 - February 2014)
Principal Consultant and Team Leader @ (June 2008 - May 2012)
Paralegal @ Read Law (May 2004 - September 2006)
Dawn Razavi Education
Keele University
LLB (Law with Politics)
2004-2008
The University of Manchester
Higher National Diploma (Anti Money Laundering)
2026
Dawn Razavi Summary
Dawn Razavi, based in London, GB, is currently a Head of Risk, Compliance and MLRO at ZEN.COM. Dawn Razavi brings experience from previous roles at AIB, Ebury and Pay.UK. Dawn Razavi holds a 2004 - 2008 LLB in Law with Politics @ Keele University. Dawn Razavi has 2 emails on RocketReach.
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