Ali Ghaffari Email
Director @ Proms at St Jude's
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Ali Ghaffari Location
- London, GB
Ali Ghaffari Work
- Director @ (April 2024 - Present)
- Trustee and NED @ (December 2022 - Present)
- Trustee and NED @ (October 2022 - Present)
- Chief Executive Officer @ (June 2015 - Present)
- Financial Crime Director - MLRO @ (January 2018 - December 2020)
- Compliance and Financial Crime Director @ (January 2016 - January 2018)
- Program Director and SME (Consultant) @ (January 2015 - January 2016)
- Risk and Compliance and Financial Crime Director and MLRO @ (January 2013 - January 2015)
- Senior Risk Consultant @ (January 2012 - January 2013)
- Senior Risk Consultant @ (January 2011 - January 2012)
- Senior Compliance Consultant @ (January 2012 - January 2012)
- Senior Governance, Risk and Regulatory Consultant @ (January 2010 - January 2011)
- Group Director of Risk, Compliance and Financial Crime @ Ogier (January 2007 - January 2009)
- Director of Risk Management, Compliance and Financial Crime @ (January 2001 - January 2007)
- HEAD OF ENTERPRISE RISK MANAGEMENT @ (January 1998 - January 2001)
- SENIOR ADVISOR – Major UK Banks Supervision Division @ (January 1994 - January 1997)
- European Audit Director VP @ Prudential Insurane Company of America (January 1992 - January 1994)
Ali Ghaffari Education
- London Metropolitan University
Postgraduate Diploma (Computing)
1984-1986 - London School of Economics and Political Science
MSc(Econ) (Mathematical Economics & Econometrics)
1975-1976 - The London School of Economics and Political Science (LSE)
BSc (1st Class Hons) (Mathematical Economics & Econometrics)
1972-1975
Ali Ghaffari Skills
- Risk Management
- Financial Risk
- Banking
- Enterprise Risk Management
- Governance
- Risk
- Capital Markets
- Basel II
- Operational Risk
- AML
- Due Diligence
- Policy
- Operational Risk Management
- Corporate Governance
- Compliance
- Internal Audit
- Change Management
- Business Transformation
- Private Banking
- Lean Six Sigma
- Anti Money Laundering
- Consulting
- Strategy
- Management
- Project Management
- Financial Services
- Financial Regulation
- Treasury
- Development
- Public Speaking
- Swaps
- Foreign Exchange
- Microsoft Office
- Marketing
Ali Ghaffari Summary
- Ali Ghaffari, based in London, GB, is currently a Director at Proms at St Jude's. Ali Ghaffari brings experience from previous roles at HERTSMERE CITIZENS ADVICE BUREAU, NW7Hub, ALIZ CONSULTANTS LIMITED and Vanquis Bank. Ali Ghaffari holds a 1984 - 1986 Postgraduate Diploma in Computing @ London Metropolitan University. With a robust skill set that includes Risk Management, Financial Risk, Banking, Enterprise Risk Management, Governance and more. Ali Ghaffari has 3 emails on RocketReach.
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Top Proms at St Jude's Employees
Ali Ghaffari
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