Hetal Desai's Location
United Kingdom
Hetal Desai's Work
- AML and Financial Crime Associate @ Citadel Securities
- Client Lifecycle Management Consultant @ Delta Capita
- Client Due Diligence Analyst @ Kleinwort Hambros
- AML Analyst @ State Street
- Compliance Intern @ Currencycloud
Hetal Desai's Education
- BPP Law School
Master of Laws (LL.M.) (Financial Regulation and Compliance)
2015 - 2016 - London Metropolitan University
Bachelor of Laws (LLB) (Law)
2011 - 2014
Hetal Desai's Skills
- Research
- Microsoft Office
- Customer Service
- Communication
- Sales
- Leadership
- Public Speaking
- Microsoft Excel
- Social Media
- Teamwork
Hetal Desai's Summary
Hetal Desai, based in United Kingdom, is currently a AML and Financial Crime Associate at Citadel Securities, bringing experience from previous roles at Delta Capita, SG Kleinwort Hambros, State Street and Currencycloud. Hetal Desai holds a 2015 - 2016 Master of Laws (LL.M.) in Financial Regulation and Compliance @ BPP Law School. With a robust skill set that includes Research, Microsoft Office, Customer Service, Communication, Sales and more, Hetal Desai contributes valuable insights to the industry. Hetal Desai has 1 email on RocketReach.
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