Dharini Neild Email
Senior AML and Financial Crime Consultant @ Lysis Group
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Dharini Neild Location
- United Kingdom
Dharini Neild Work
- 2024 -now Senior AML and Financial Crime Consultant @
- 2024 -2024 AML and Financial Crime Consultant | Wholesale Banking @
- 2023 -2024 KYC Quality Control Lead | Retail Banking via Plenitude Consultancy @
- 2022 -2023 SME Financial Crime Escalations Advisor | Corporate and Commercial @
- 2022 -2022 Anti-Financial Crime and Operations Team Manager @
- 2021 -2021 KYC Technical SME Lead | Retail Baking via Deloitte @
- 2020 -2021 Lysis Consultant – AML and Financial Crime @
- 2019 -2019 Business Manager – HSBC Commercial Banking @
- 2018 -2018 Anti- Financial Crime Business Analyst @
- 2018 -2018 Business Analyst, Process and Change Management, Financial Crime @
- 2017 -2017 Business Analyst | Global Market Infrastructure @
- 2016 -2017 Senior Managers Regime (SMR), Executive - Financial Crime Compliance @
- 2015 -2016 Senior Programme Analyst | Regional Sanctions | Risk UK EUR @
- 2003 -2015 Multiple AML and Financial Crime Compliance roles @ HSBC, Barclays, RBS, BoA, SMBC
Dharini Neild Education
- International Compliance Association (ICA)
Diploma in Anti-Money Laundering (Diploma in Anti-Money Laundering, AML Diploma)
2007-2008 - Forest Gate High School
Dharini Neild Skills
- AML
- Investment Banking
- Anti Money Laundering
- Banking
- Sanction
- KYC
- Financial Services
- Wealth Management
- Due Diligence
- Private Banking
- Operational Risk Management
- CDD
- SOW
- Project Management
- Risk Assessment
- PEP Reviews
- Financial Crime
- Corporate Banking
- CTF / STF
- Policies & Procedures
- Sanctions
- Change Management
- Senior Stakeholder Management
- Business Process Mapping
- Wholesale Banking
- Risk Management
- Policies and Procedures
- Requirements Analysis
- Stakeholder Management
- Ctf
- Business Analysis
- Stf
- Visio
- Operational Risk
- Requirements Gathering
Dharini Neild Summary
- Dharini Neild, based in United Kingdom, is currently a Senior AML and Financial Crime Consultant at Lysis Group. Dharini Neild brings experience from previous roles at Lysis Group, Nationwide Building Society, Santander and CIMB BANK BERHAD. Dharini Neild holds a 2007 - 2008 Diploma in Anti-Money Laundering in Diploma in Anti-Money Laundering, AML Diploma @ International Compliance Association (ICA). With a robust skill set that includes AML, Investment Banking, Anti Money Laundering, Banking, Sanction and more. Dharini Neild has 2 emails on RocketReach.
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