Z

Zeeshan Ali's
email & phone

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Current Position:

Vice President - Head of Client Due Diligence at Bank ABC

Experience:

29 years

Location:

Manama, Capital Governorate

How to contact Zeeshan Ali

Last updated:2025-01-13
emailz*******a@bank-abc.com
phone+973-***-***-9732
LinkedIn
Skype

Analytics

According to LinkedIn Zeeshan Ali started working on 1996, then the employee has changed 5 companies and 7 jobs. On average, Zeeshan Ali works for one company for 4 years 7 months. Zeeshan Ali has been working as a Vice President - Head of Client Due Diligence for Bank ABC (Arab Banking Corporation B.S.C) for 3075 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Vice President - Head of Client Due Diligence at Bank ABC

Mar 2017 - Current

Deputy Head Credit Administration - Assistant Vice President at Arab Banking Corporation

Sep 2010 - Current

Credit Risk Administration Head at Citi

Mar 2007 - Aug 2010

Assistant Manager - Credit Risk Administration at Citibank N.A. Bahrain

Aug 2004 - Feb 2007

Credit Risk Associate - Credit Risk Administration at Citibank N.A. Dubai

Jul 2002 - Jul 2004

Trade Finance Operations at Citibank N.A. Dubai

Oct 1999 - Jun 2002

Customer Services Executive - Consumer Operations at Citibank N.A. Dubai

Dec 1997 - Sep 1999

Consumer Banking Operations at Citibank N.A Dubai

Aug 1996 - Nov 1997

Education

Bachelor's Degree at Allama Iqbal University - Sharjah UAE

Higher Secondary School Certificate at Pakistan College Sharjah

Current Company Information Bank ABC

Name: Bank ABC

Speciality: Treasury & Capital Markets products, Trade Finance, Project & Structured Finance, Syndications, Islamic Banking, Corporate Banking & Financial Institutions

Location: Manama, Bahrain

Employees: 1000-5000

HQ Phone: +973 17543000

Description: Bank ABC (Arab Banking Corporation B.S.C.) is licensed as a conventional wholesale bank by the Central Bank of Bahrain. At Bank ABC, we are a team committed to your success. With...

Frequently Asked Questions

How long has Zeeshan Ali been working as a Vice President - Head of Client Due Diligence?

Zeeshan Ali's total experience in various companies as a Vice President - Head of Client Due Diligence 8 years 5 months.

What is Zeeshan Ali's minimum period of employment in the companies?

Zeeshan Ali's minimum period of employment in various companies is 1 year 3 months.

What is Zeeshan Ali's average duration of employment for different companies?

On average, Zeeshan Ali works for one company for 2 years 3 months

What industries has Zeeshan Ali worked in?

Zeeshan Ali works in the Banking. Previously, Zeeshan Ali worked in the Financial Services.

What positions has Zeeshan Ali held before?

Previously, Zeeshan Ali worked as a Deputy Head Credit Administration - Assistant Vice President, and Credit Risk Administration Head, and Assistant Manager - Credit Risk Administration, and Credit Risk Associate - Credit Risk Administration, and Trade Finance Operations.

How do I contact Zeeshan Ali?

Zeeshan Ali's email address is z*******a@bank-abc.com, phone number is +973-***-***-9732. Sign up to get contact details.

Who is the President/CEO/Director of the Bank ABC?

The President/CEO/Director of the Bank ABC is Khadija Deabil
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Zeeshan Ali Namesakes

Name
Company
Position
G
Head of Human Resources Operations
Z
Procurement Manager -Projects and Maintenance
Z
OAK Logistics Pvt. Ltd.
Manager Operation
Z
M/s NXCC-NCC-MS JV
Quantity Engineer

Other employees at Bank ABC

Name
Company
Position
E
Manager - Risk Systems & Middleware Support
G
Group Vice President Head Office Credit Risk
S
Head of Compliance and MLRO
I
Middle Office Manager
S
Implementation Manager, Global Cash, Trade and Supply Chain Finance
I
Compliance Support & Office Manager
P
Sales team leader SME’s
K
Assistant Vice President
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