Ali Hamid Email

Ali Hamid Email

Head, Business Aml and CDD and Kyc Ops @ Standard Chartered Bank

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Ali Hamid's Location

Pakistan

Ali Hamid's Work

  • Wealth Management - Product and Controls Manager @ Citi
  • Policy and Controls Head and Branch Oversight Function Head @ Citi
  • Priority Banking Segment Head and Liabilities Product Manager @ Citi
  • Management Associate @ Citi
  • Intern, Financial Services Department @ Salomon Smith Barney Usa
  • Intern, Fortune 500 Global Forum Public Relations Team @ Ogilvy Public Relations

Ali Hamid's Education

  • Northeastern University

    Bachelor of Arts (B.A.) ( International Affairs)

    1997 - 2002
  • Jakarta International School

    International Baccalaureate & High school diploma

    1994 - 1997

Ali Hamid's Skills

  • Banking
  • Strategy
  • Management
  • Business Development
  • Retail Banking
  • Internal Controls
  • Relationship Management
  • Risk Management
  • Portfolio Management
  • Leadership

Ali Hamid's Summary

Ali Hamid, based in Pakistan, is currently a Head, Business Aml and CDD and Kyc Ops at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank and Citi. Ali Hamid holds a 1997 - 2002 Bachelor of Arts (B.A.) in International Affairs @ Northeastern University. With a robust skill set that includes Banking, Strategy, Management, Business Development, Retail Banking and more, Ali Hamid contributes valuable insights to the industry. Ali Hamid has 2 emails on RocketReach.
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