Neisha S.

Financial Crime Compliance at CLS Group

Neisha S. has a diverse work experience in the financial industry. Neisha currently works at CLS Group as a Financial Crime Compliance & Onboarding Specialist. Prior to that, they were with OvalX where they held various roles, including Head of Client On-Boarding, On-boarding Team Leader, and On-boarding Executive. Neisha also worked at Northern Trust Corporation as a Transfer Agency - AML Consultant, where they were responsible for day to day AML processes. Neisha started their career at Legal & General as a Compliance/Financial Crime Assistant.

Neisha S. attended Grey Coat Hospital from 2001 to 2006, although the degree name and field of study are not specified. Later on, Neisha pursued a Bachelor's degree at GSM London, with a focus on Economics.

Links

Timeline

  • Financial Crime Compliance

    August, 2023 - present

View in org chart