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Affan Ali Location
Pakistan
Affan Ali Work
Head AML CDD Operations @ (January 2016 - Present)
SME KYC Manager @ (January 2013 - October 2015)
Business Planning Manager - SME @ (September 2009 - September 2010)
International Graduate @ (June 2007 - August 2010)
Affan Ali Education
Lahore University of Management Sciences
BSC (Hons) (Economics)
2002-2006
The city School
Affan Ali Skills
Microsoft Word
Research
Banking
Public Speaking
Customer Service
Credit Analysis
Client Coverage
Financial Analysis
Business Process Improvement
Affan Ali Summary
Affan Ali, based in Pakistan, is currently a Head AML CDD Operations at Standard Chartered Bank. Affan Ali brings experience from previous roles at Standard Chartered Bank. Affan Ali holds a 2002 - 2006 BSC (Hons) in Economics @ Lahore University of Management Sciences. With a robust skill set that includes Microsoft Word, Research, Banking, Public Speaking, Customer Service and more. Affan Ali has 2 emails on RocketReach.
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