Ali Hamid Email

Head, AML CDD and Client Tax Risk Management @ Standard Chartered Bank

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Ali Hamid Location

Pakistan

Ali Hamid Work

2018 - now Head, AML CDD and Client Tax Risk Management @ Standard Chartered Bank
2013 - 2018 Head, Operational Risk - Retail Banking Sales @ Standard Chartered Bank
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2016 - 2017 Operational Risk SME - Group Project ‘Controls Simplification’ (STA) @ Standard Chartered Bank

2012 - 2013 Wealth Management - Product and Controls Manager @ Citi
2008 - 2012 Policy and Controls Head and Branch Oversight Function Head @ Citi
2005 - 2008 Priority Banking Segment Head and Liabilities Product Manager @ Citi
2004 - 2005 Management Associate @ Citi
2000 - 2000 Intern, Financial Services Department @ Salomon Smith Barney, USA
1999 - 1999 Intern, Fortune 500 Global Forum Public Relations Team @ Ogilvy China 奥美中国

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Ali Hamid Education

Northeastern University
Bachelor of Arts (B.A.) (International Affairs)
1997 - 2002
Jakarta International School
International Baccalaureate & High school diploma
1994 - 1997

Ali Hamid Summary

Ali Hamid, based in Pakistan, is currently a Head, AML CDD and Client Tax Risk Management at Standard Chartered Bank. Ali Hamid brings 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. Ali Hamid has 1 emails on RocketReach.

Ali Hamid Emails

Found 1 emails

@sc.com

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