Delia Kadiri
Executive Director @Goldman Sachs
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WORK HISTORY
Executive Director @Goldman Sachs
EDUCATION
International Compliance Association (ICA)
Dip, Anti Money Laundering
ACAMS
Certificate , KYC/CDD
Southampton Solent University
Foundation Year, Business/Commerce, General
University of Winchester
Bachelor's degree, Accounting and Finance
ABOUT DELIA KADIRI
AML Compliance professional with years of experience gained from performing compliance and financial investigative functions covering various client types especially in high risk jurisdictions with solid understanding of the UK Money Laundering Act, JMLSG, FATF and 4th MLD. Competent at interpreting AML/CDD/EDD procedures, managing and training various stakeholders and implementing CDD/EDD. Proven skills include strong attention to detail, ability to multi-task, stakeholder management, strong analytical and organizational skills to meet challenging deadlines and objectives.
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