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Hetal Desai Email & Phone Number

Client Onboarding at Citadel Securities
Location: United Kingdom, United Kingdom, United Kingdom 6 work roles 2 schools
1 work email found @theperfumeshop.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email h****@theperfumeshop.com
LinkedIn Profile matched
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Current company
Role
Client Onboarding
Location
United Kingdom, United Kingdom, United Kingdom
Company size

Who is Hetal Desai? Overview

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Quick answer

Hetal Desai is listed as Client Onboarding at Citadel Securities, a company with 2128 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at theperfumeshop.com and a matched LinkedIn profile for Hetal Desai.

Hetal Desai previously worked as AML & Financial Crime Associate at Citadel Securities and Client Lifecycle Management Consultant at Delta Capita. Hetal Desai holds Master Of Laws (Ll.M.), Financial Regulation And Compliance from Bpp Law School.

Company email context

Email format at Citadel Securities

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{first}.{last}@theperfumeshop.com
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AeroLeads found 1 current-domain work email signal for Hetal Desai. Compare company email patterns before reaching out.

Profile bio

About Hetal Desai

Hetal Desai is a Client Onboarding at Citadel Securities. She possess expertise in research, microsoft office, customer service, communication, sales and 18 more skills.

Listed skills include Research, Microsoft Office, Customer Service, Communication, and 19 others.

Current workplace

Hetal Desai's current company

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Citadel Securities
Citadel Securities
Client Onboarding
United Kingdom
Employees
2128
AeroLeads page
6 roles

Hetal Desai work experience

A career timeline built from the work history available for this profile.

Aml & Financial Crime Associate

Current

London Area, United Kingdom

Client lifecycle management and compliance operations

Sep 2021 - Present

Client Lifecycle Management Consultant

London Area, United Kingdom

Sep 2021 - Dec 2021

Client Due Diligence Analyst

London, United Kingdom

AML, KYC, Financial Crime & Middle Office Operations

Dec 2018 - Sep 2021

Aml Analyst

London, United Kingdom

Apr 2017 - Dec 2018

Compliance Intern

London, United Kingdom

Oct 2016 - Dec 2016
Team & coworkers

Colleagues at Citadel Securities

Other employees you can reach at citadelsecurities.com. View company contacts for 2128 employees →

2 education records

Hetal Desai education

Master Of Laws (Ll.M.), Financial Regulation And Compliance

Modules Completed: Financial Regulation and Compliance; Fraud and Financial Crime; Corporate Finance Law; The Law of Investigations and.

Bachelor Of Laws (Llb), Law

Activities and Societies: Mansfield Law SocietyRelevant Modules Completed: Equity and Trusts Law; Law of Contract; Criminal Law; European.

FAQ

Frequently asked questions about Hetal Desai

Quick answers generated from the profile data available on this page.

What company does Hetal Desai work for?

Hetal Desai works for Citadel Securities.

What is Hetal Desai's role at Citadel Securities?

Hetal Desai is listed as Client Onboarding at Citadel Securities.

What is Hetal Desai's email address?

AeroLeads has found 1 work email signal at @theperfumeshop.com for Hetal Desai at Citadel Securities.

Where is Hetal Desai based?

Hetal Desai is based in United Kingdom, United Kingdom, United Kingdom while working with Citadel Securities.

What companies has Hetal Desai worked for?

Hetal Desai has worked for Citadel Securities, Delta Capita, Sg Kleinwort Hambros, State Street, and Currencycloud.

Who are Hetal Desai's colleagues at Citadel Securities?

Hetal Desai's colleagues at Citadel Securities include Andrew Wang, Ari Gellman, Adam Winek, Sarah Bauer, and Kira Sehgal.

How can I contact Hetal Desai?

You can use AeroLeads to view verified contact signals for Hetal Desai at Citadel Securities, including work email, phone, and LinkedIn data when available.

What schools did Hetal Desai attend?

Hetal Desai holds Master Of Laws (Ll.M.), Financial Regulation And Compliance from Bpp Law School.

What skills is Hetal Desai known for?

Hetal Desai is listed with skills including Research, Microsoft Office, Customer Service, Communication, Sales, Leadership, Public Speaking, and Microsoft Excel.

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