Dawn Razavi Email & Phone Number
Head of Risk, Compliance and MLRO @ ZEN.COM
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Dawn Razavi Location
- London, GB
Dawn Razavi Work
- 2022 -now Head of Risk, Compliance and MLRO @
- 2022 -2022 Enterprise Risk Manager @
- 2021 -2022 Senior Risk Manager - Group @
- 2020 -2021 Risk Consultant @
- 2019 -2020 Enterprise Risk Manager @
- 2017 -2019 Assistant Manager - Banking and Capital Markets - Prudential Regulation @
- 2015 -2017 Senior Adjudicator @
- 2014 -2015 Senior Consultant and Account Manager @
- 2012 -2014 Director - International Key Accounts @
- 2008 -2012 Principal Consultant and Team Leader @
- 2004 -2006 Paralegal @ Read Law
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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