HHasan Ali's
email & phone
Opt-OutCurrent Position:
Risk and Compliance Consultant at KGGO DMCCExperience:
19 yearsLocation:
Dubai, United Arab EmiratesHow to contact Hasan Ali
Last updated:2024-10-07
**@gmail.com
+971-***-***-9568
Analytics
According to LinkedIn Hasan Ali started working on 2006, then the employee has changed 5 companies and 6 jobs. On average, Hasan Ali works for one company for 2 years 7 months. Hasan Ali has been working as a Risk and Compliance Consultant for KGGO DMCC for 1979 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Risk and Compliance Consultant at
KGGO DMCC
May 2020 - Current
Financial Crimes Compliance,Deputy MLRO at
Standard Chartered
Sep 2016 - Dec 2018
Compliance Manager & Deputy MLRO at
Mashreq
Sep 2014 - May 2016
Deputy Compliance manager deputy MLRO at
Arab Banking Corporation (Jordan)
Aug 2012 - Aug 2014
Head Of Anti-Money Laundering & CFT Unit at
Capital Bank of Jordan
Apr 2011 - Jul 2012
AML/Compliance Officer at
The Housing Bank for Trade & Finance
Nov 2008 - Nov 2011
L/Cs,L/Gs/BCs Officer at
The Housing Bank for Trade & Finance
Jan 2006 - Oct 2008
Education
Master of Business Administration - MBA at University of Jordan
Frequently Asked Questions
How long has Hasan Ali been working as a Risk and Compliance Consultant?
Hasan Ali's total experience in various companies as a Risk and Compliance Consultant 5 years 5 months.What is Hasan Ali's minimum period of employment in the companies?
Hasan Ali's minimum period of employment in various companies is 1 year 3 months.What is Hasan Ali's average duration of employment for different companies?
On average, Hasan Ali works for one company for 2 years 2 monthsWhat industries has Hasan Ali worked in?
Hasan Ali worked in the Banking.What positions has Hasan Ali held before?
Previously, Hasan Ali worked as a Financial Crimes Compliance,Deputy MLRO, and Compliance Manager & Deputy MLRO, and Deputy Compliance manager deputy MLRO, and Head Of Anti-Money Laundering & CFT Unit, and AML/Compliance Officer.How do I contact Hasan Ali?
Hasan Ali's email address is **@gmail.com, phone number is +971-***-***-9568. Sign up to get contact details.Who are Hasan Ali's peers at other companies?
Hasan Ali's peers at other companies are Mary Clare Swan and Claire Rowland and ThomasNot the Hasan Ali you were looking for?
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