Dharini Neild Email
Deloitte Consultant @ Santander UK
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Dharini Neild Location
- London, GB
Dharini Neild Work
- Deloitte Consultant @
- Anti- Financial Crime Business Analyst @ (June 2018 - October 2018)
- Business Analyst, Process and Change Management, Financial Crime @ Santander (January 2018 - April 2018)
- Business Analyst | Global Market Infrastructure @ (May 2017 - November 2017)
- Business Analyst | UK Financial Crime Compliance @ (March 2016 - January 2017)
- Senior Programme Analyst | Regional Sanctions | Risk UK Eur @ (October 2015 - March 2016)
- Aml and Sanctions Risk Manager | Business Banking @ (November 2014 - October 2015)
- Financial Crime Executive @ (July 2014 - September 2014)
- Aml Consultant @ (March 2013 - June 2014)
- Aml and Financial Crime Manager @ (November 2012 - February 2013)
- Aml Consultant @ (October 2011 - October 2012)
- Group Aml and Sanctions Manager @ (February 2011 - July 2011)
- Aml STF Policy Manager @ RBS Investment Management (June 2010 - February 2011)
- Aml\kyc Remediation Consultant @ KPMG & Deloittes (May 2009 - June 2010)
- Aml Manager @ (April 2008 - March 2009)
- Aml Executive @ PWC Credit Suisse VTB Europe (November 2007 - April 2008)
- Aml Compliance Analyst @ (December 2003 - November 2007)
Dharini Neild Education
- Forest Gate High School
Dharini Neild Summary
- Dharini Neild, based in London, GB, is currently a Deloitte Consultant at Santander Uk. Dharini Neild brings experience from previous roles at Deutsche Bank, Santander, j.p. Morgan and HSBC. Dharini Neild holds a Forest Gate High School. Dharini Neild has 3 emails on RocketReach.
Looking for a different Dharini Neild?
Find contact details for 700 million professionals.
Others Named Dharini Neild
Dharini Neild
Senior AML and Financial Crime Consultant
United Kingdom
Dharini Neild
Deloitte Consultant
London, GB
Top Santander UK Employees
Paul Horlock
Chief Payments Officer
Ringwood, GB
John Baldwin
CEO Corporate and Commercial Banking
United Kingdom
Kerry Viljoen
CIO Business Manager
Milton Keynes, GB
Angel Santodomingo
CFO
United Kingdom
Rohit Vij
Chief Information Officer
London, GB
Arkaprabha Sircar
Chief Strategy Officer
United Kingdom
Marianne Holding
CDO - Head of AI Data Engineering
Sheffield, GB
Juan Ignacio Echeverria
Chief People Officer
United Kingdom
Diana Miron
CIO Business Solutions
London, GB
Luis Enriquez
Chief Technology Officer
United Kingdom
Enrique Labiano
CEO Retail and Business Bank
United Kingdom
Susan Bridge
Chief Operating Officer of CFO Division
United Kingdom
Steve Lavelle
CIO, Corporate and Commercial Banking
Milton Keynes, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co