Donya Willats Email
Financial Crime Investigator @ Danos Group
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Donya Willats Location
- United Kingdom
Donya Willats Work
- Financial Crime Investigator @ (August 2024 - Present)
- Financial Crime Investigator @ (January 2023 - April 2024)
- KYC Analyst @ (July 2022 - September 2022)
- CEO Director @ DGDW LTD (July 2018 - July 2022)
- Financial Assistance @ (August 2021 - March 2022)
- KYC - Insurance File Reviewer @ (May 2020 - December 2020)
- Data Analyst @ (April 2019 - February 2020)
- Investigator @ (July 2018 - April 2019)
- Investigator @ (September 2017 - July 2018)
- SME @ (March 2014 - November 2016)
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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