Aftab Ali Email
Controller - Operational Risk (Risk Management Division) @ BankDhofar
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Aftab Ali Location
- Muscat, Muscat Governorate, OM
Aftab Ali Work
- 2020 -now Controller - Operational Risk (Risk Management Division) @
- 2017 -2019 Expert Anti Fraud - (Compliance Division) @
- 2017 -2017 Senior Vice President and Head Fraud and Forgeries @
- 2016 -2017 Group Head(a) - Compliance and Legal and Investigation ( NIB Bank of Temasek Holdings Ltd Singapore) @
- 2014 -2017 Head of Financial Crime Risk - (Formely NIB Bank of Temasek Holdings Ltd Singapore) @
- 2013 -2014 Senior Vice President and Country Fraud Risk and Online Authorizations Head @
- 2006 -2013 Vice President II and Head of Fraud Risk Management and Online Authorizations @
- 2004 -2006 Vice President and Country Head Fraud Risk Management and Online Authorizations @
- 1997 -2004 Manager - Fraud Control @
- 1995 -1997 Fraud Investigator @
Aftab Ali Education
- International Association of Financial Crimes Investigators (IAFCI)
Certified Financial Crimes Investigator (CFCI) (White Collar Crime investigations, Methodologies, Resolutions)
2010-2010 - Association of Certified Fraud Specialist (ACFS)
Certified Fraud Specialist (CFS) (Fraud Examination, Economic Crime Investigations, Detections, Legal Frame Work)
2009-2009 - Council of International Investigators (C.I.I.)
Affiliated International Investigator (A.F.I.I.) (Risk Management, Asset Investigation, Fraud & Theft Investigations, Loss Prevention, Risk Analysis)
2009-2009 - Association of Certified Anti Money Laundering Specialist (ACAMS)
Certified Anti Money Laundering Specialist (CAMS) (Financial Institution,Due Diligence, FATF Recommendations,Basel Committee, Terrorist Financing , AML)
2008-2009 - Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE) (Financial Transactions & Fraud Schemes, Law, Investigation, Criminologly & Ethics)
2008-2009 - The Institute for Internal Controls
Certified Controls Specialist (CCS) (Organizational Internal Controls)
2008-2009 - Karachi University
Business Graduate (Accounting, Auditing, Economics, Business Law)
Aftab Ali Skills
- Portfolio Management
- Microsoft Office
- Management
- Credit Cards
- Commercial Banking
- Retail Banking
- Financial Institutions
- AML
- Investigation
- Due Diligence
- Credit Risk
- Risk Assessment
- Internal Controls
- Financial Risk
- Project Management
- Banking
- Operational Risk
- Training
- Customer Service
- Strategy
- Risk Management
Aftab Ali Summary
- Aftab Ali, based in Muscat, Muscat Governorate, OM, is currently a Controller - Operational Risk (Risk Management Division) at BankDhofar. Aftab Ali brings experience from previous roles at BankDhofar and MCB Bank Limited. Aftab Ali holds a 2010 - 2010 Certified Financial Crimes Investigator (CFCI) in White Collar Crime investigations, Methodologies, Resolutions @ International Association of Financial Crimes Investigators (IAFCI). With a robust skill set that includes Portfolio Management, Microsoft Office, Management, Credit Cards, Commercial Banking and more. Aftab Ali has 2 emails on RocketReach.
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