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Donya Willats Location
United Kingdom
Donya Willats Work
2024 -now Financial Crime Investigator @
2023 -2024 Financial Crime Investigator @
2022 -2022 KYC Analyst @
2018 -2022 CEO Director @ DGDW LTD
2021 -2022 Financial Assistance @
2020 -2020 KYC - Insurance File Reviewer @
2019 -2020 Data Analyst @
2018 -2019 Investigator @
2017 -2018 Investigator @
2014 -2016 SME @
Donya Willats Education
Sandy Jadeja Mastertrading Strategies
Financial Trading and Investments (course) (Financial Trading and Investments (course))
2016-2018
Donya Willats Skills
Hospitality
Sales Operations
Customer Service
Marketing Communications
Event Planning
Microsoft Office
Leadership
Problem Solving
Donya Willats Summary
Donya Willats, based in United Kingdom, is currently a Financial Crime Investigator at Danos Group. Donya Willats brings experience from previous roles at RGF Staffing, Delta Capita, DGDW LTD and Barclays. Donya Willats holds a 2016 - 2018 Financial Trading and Investments (course) in Financial Trading and Investments (course) @ Sandy Jadeja Mastertrading Strategies. With a robust skill set that includes Hospitality, Sales Operations, Customer Service, Marketing Communications, Event Planning and more.
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