AD

Asma Desai

AML Officer - Legal Financial Crime

Asma Desai has diverse experience in finance and legal compliance, having worked as a Deputy Finance Manager and Financial Analyst at RBS from 2016 to 2017. They continued to develop their expertise in consumer lending at Barclays from 2017 to 2019. Currently, Asma serves as an AML Officer focused on legal financial crime at DWF. They hold a Higher National Diploma from The University of Salford and a Bachelor of Arts degree from Bournemouth University.

Location

Bolton, United Kingdom

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices