Ali Kazmi Email & Phone Number
Vice President, Compliance @ Northern Trust Corporation
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Ali Kazmi Location
- Chicago, IL, US
Ali Kazmi Work
- Vice President, Compliance @ (November 2019 - Present)
- Senior Manager @ (January 2005 - November 2019)
- Senior Consultant @ (September 2004 - November 2005)
- Analyst @ (May 2002 - August 2004)
Ali Kazmi Education
- Institute Of Information Technology and Management
Master of Business Administration (Finance)
2000-2002 -
Bachelors (Computer Science)
1995-1999 - deemed university
Master of Business Administration
- Faculty Of Management Studies And Research, Aligarh Muslim University
Bachelor of Technology
Ali Kazmi Skills
- Credit Cards
- Information Security Management
- Information Management
- Financial Technology
- FinTech
- Strategic Thinking
- Due Diligence
- Debit Cards
- Compliance Oversight
- Bank Secrecy Act
- Regulatory Compliance
- Policies & Procedures Development
- U.S. Office of Foreign Assets Control (OFAC)
- Risk Assessment
- Policies & Procedures
- Financial Institutions
- External Audits
- AML
- Business Analysis
- Risk Management
- Requirements Analysis
- SDLC
- Consulting
- Software Project Management
- Financial Services
- Anti Money Laundering
- Pre-sales
- PMO
- Banking
- IT Strategy
- Requirements Gathering
- Software Development Life Cycle (SDLC)
- Business Development
- Solution Architecture
- Vendor Management
- Program Management
- Management Consulting
- Management
- KYC
- Advisory
Ali Kazmi Summary
- Ali Kazmi, based in Chicago, IL, US, is currently a Vice President, Compliance at Northern Trust Corporation. Ali Kazmi brings experience from previous roles at Cognizant, Zensar and CSC. Ali Kazmi holds a 2000 - 2002 Master of Business Administration in Finance @ Institute Of Information Technology and Management. With a robust skill set that includes Credit Cards, Information Security Management, Information Management, Financial Technology, FinTech and more. Ali Kazmi has 3 emails and 2 mobile phone numbers on RocketReach.
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