Dawn Razavi

Head Of Risk, Compliance And MLRO at ZEN.COM

Dawn Razavi has a diverse and extensive work experience in various risk management roles. Dawn is currently the Head of Risk, Compliance, and MLRO at ZEN.COM since November 2022. Prior to that, they worked as an Enterprise Risk Manager at AIB from September 2022 to November 2022. Before joining AIB, they held multiple roles at Ebury, including Senior Risk Manager - Group from October 2021 to March 2022 and Risk Consultant from December 2020 to October 2021. Dawn also worked as an Enterprise Risk Manager at Pay.UK from June 2019 to November 2020, where they focused on developing and embedding an Enterprise Risk Management Framework. Previously, they served as an Assistant Manager in Prudential Regulation at Deloitte from June 2017 to June 2019. Dawn's earlier experience includes working as a Senior Adjudicator at the Financial Ombudsman Service, Senior Consultant/Account Manager at Oliver James Associates, Director - International Key Accounts at Eos Recruitment Ltd, and Principal Consultant/Team Leader at Leap 29. Dawn started their career as a Paralegal at Read Law, handling a case load in the re-mortgage and conveyancing departments.

Dawn Razavi completed their LLB degree in Law with Politics from Keele University between 2004 and 2008.

Location

London, United Kingdom

Links

Previous companies


Org chart


Teams


Offices

This person is not in any offices


ZEN.COM

1 followers

ZEN is the answer to problems that plague traditional banking. Say hello to major time savings, secure transactions and instant access to your money anytime, anywhere. We offer an elegant, streamlined money management solution that makes financing peaceful. We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. Join the ZEN team now and change the world of finance for the better. FCA Reference 900889, UK & Northern Ireland, Operating office: Zen-UK Limited company reg. 13953648, International House Nile Street, 64, London, England, N1 7SR


Industries

Employees

201-500

Links