Ali Hamid's Location
Pakistan
Ali Hamid's Work
- Head, Business Aml and CDD and Kyc Ops @ Standard Chartered Bank
- Head, Operational Risk - Retail Banking Sales @ Standard Chartered Bank
- Operational Risk Sme - Group Project Controls Simplification @ Standard Chartered Bank
- 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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