Dania Ashgar is the Chief Country Compliance Officer at Citi, where they have been since 2023. With a strong background in compliance and financial crime reporting, Dania previously held roles as Vice President of Compliance & MLRO at Morgan Stanley and Senior Manager of Compliance & AML/CTF at SEDCO Capital. Earlier in their career, they served as Manager of the Compliance and Anti-Money Laundering Department at Sidra Capital and as Head of Compliance and Financial Crime at Gulf Finance Saudi Arabia. Dania holds a Bachelor’s Degree in Banking and Finance from Dar Al Hekma College, earned in 2009.
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