Donya Willats Email

Financial Crime Investigator @ Danos Group

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Donya Willats Location

United Kingdom

Donya Willats Work

2024 - now Financial Crime Investigator @ Danos Group
2023 - 2024 Financial Crime Investigator @ Recruit Global Staffing
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2022 - 2022 KYC Analyst @ Delta Capita
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2018 - 2022 CEO Director @ DGDW LTD
2021 - 2022 Financial Assistance @ Barclays
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2020 - 2020 KYC - Insurance File Reviewer @ Marsh McLennan
2019 - 2020 Data Analyst @ Yorkshire Building Society
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2018 - 2019 Investigator @ Nationwide Building Society
2017 - 2018 Investigator @ Barclays
2014 - 2016 SME @ WDS-SICAP

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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

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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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