Milli joined Harmans in June 2020, after 25 years working in the banking industry. She is responsible for ensuring the firm’s compliance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
Milli’s extensive experience in the banking industry has given her a unique perspective on regulatory compliance and how it impacts clients. She is dedicated to ensuring that the collection of customer identification is hassle-free, whether verification is in person or electronically sourced. Her approach to client service is centered on making the process as smooth and efficient as possible.