TTaher Ali's
email & phone
Opt-OutCurrent Position:
Senior Manager, Transaction Monitoring, Financial Crime Surveillance Operations at Standard CharteredExperience:
24 yearsLocation:
Dhaka, BangladeshHow to contact Taher Ali
a*******r@sc.com
+880-***-***-1754
Analytics
According to LinkedIn Taher Ali started working on 2001, then the employee has changed 3 companies and 11 jobs. On average, Taher Ali works for one company for 2 years. Taher Ali has been working as a Senior Manager, Transaction Monitoring, Financial Crime Surveillance Operations for Standard Chartered Bank for 1035 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Jan 2023 - Current
Jan 2022 - Jan 2023
Nov 2020 - Dec 2021
Jul 2019 - Nov 2020
May 2018 - Jul 2019
Jan 2014 - May 2018
Jan 2013 - Dec 2013
Jan 2011 - Dec 2012
Nov 2009 - Dec 2010
Oct 2005 - Nov 2009
May 2004 - Sep 2005
May 2001 - Apr 2004
Education
MBA at East West University
Certified Anti Money Laundering Specialist (CAMS) at Association of Certified Anti Money Laundering Specialists (ACAMS)
HSC at Notre Dame College
Current Company Information Standard Chartered
Name: Standard Chartered
Speciality: Personal Banking, Corporate Banking, Islamic Banking, Private Banking, Wealth Management, Commercial Banking, Banking, Financial Services, Finance
Location: London, England, United Kingdom
Employees: 10000+
Description: Standard Chartered Bank offers personal and business banking services. Their solutions for companies include transaction banking and financial markets solutions. They also offer cu...
Frequently Asked Questions
How long has Taher Ali been working as a Senior Manager, Transaction Monitoring, Financial Crime Surveillance Operations?
Taher Ali's total experience in various companies as a Senior Manager, Transaction Monitoring, Financial Crime Surveillance Operations 2 years 10 months.What is Taher Ali's minimum period of employment in the companies?
Taher Ali's minimum period of employment in various companies is 11 months.What is Taher Ali's average duration of employment for different companies?
On average, Taher Ali works for one company for 1 year 11 monthsWhat industries has Taher Ali worked in?
Taher Ali works in the Banking. Previously, Taher Ali worked in the Computer Software.What positions has Taher Ali held before?
Previously, Taher Ali worked as a Vice President, Unit Head, Monitoring & Compliance and Training & Awareness, and SAVP and Unit Head, Monitoring & Compliance and Training & Awareness, ML&TFPD, and SAVP and Unit Head, Training and Awareness, ML&TFPD, and SAVP and Sr. Manager, Branch Operations, and SAVP & Sr. Manager, Operational Risk.How do I contact Taher Ali?
Taher Ali's email address is a*******r@sc.com, phone number is +880-***-***-1754. Sign up to get contact details.Who is the CEO of the Standard Chartered?
The CEO of the Standard Chartered is Bill T. WintersFind email for 850M+ professionals
Taher Ali Namesakes
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