Dilar joined Sun Global Investments as the Deputy MLRO. Dilar has over 15 years of experience in Financial Crime Compliance both in the private and public sectors. Before Sun Global, Dilar spent five years at Homes England, a non-departmental public body, as the Head of CDD and Deputy MLRO. Before that, she was at Numis Securities Limited, an institutional stockbroker and corporate advisor, as the Financial Crime Prevention Officer and Deputy MLRO.
Latest Update: Jun 09, 2023