Ali Rizvi Email & Phone Number
Chief Compliance Officer and Head Conduct Financial Crime Risk Governance @ Standard Chartered Bank
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Ali Rizvi Location
- Adelaide, SA, AU
Ali Rizvi Work
- 2025 - now Chief Compliance Officer and Head Conduct Financial Crime Risk Governance @
- 2024 - 2025 Ethics and Compliance Officer @
- 2022 - 2024 Financial Crime Compliance, Governance and Analytics @
- 2015 - 2022 Senior Manager AML and CDD Risk Management @
- 2015 - 2015 Retail Compliance @
- 2013 - 2015 CDD and Compliance Advisor @
- 2012 - 2013 Financial Crimes Risk @
- 2010 - 2012 Assistant Director, Analysis and Dissemination @
- 2008 - 2010 Assistant Manager Compliance and Client Acceptance and Anti Money Laundering (CAAML) @
- 2007 - 2008 Compliance Officer @
Ali Rizvi Education
- Shaheed Zulfikar Ali Bhutto Institute of Science and Technology 2005 - 2007
Ali Rizvi Skills
- Financial Transactions Analysis
- Training Skills
- Methodical and systematic in work approach
- An enquiring analytical mindset
- Self-motivated with good teamwork skills
- Confidence to approach people at all levels
- Excellent interpersonal skills
- Attention to detail
- Branch Banking
- Leadership
- Self Motivated With Good Teamwork Skills
- CDD
- Customer Service
- Strategic Planning
- Financial Analysis
- Compliance
Ali Rizvi Summary
- Ali Rizvi, based in Adelaide, SA, AU, is currently a Chief Compliance Officer and Head Conduct Financial Crime Risk Governance at Standard Chartered. Ali Rizvi brings experience from previous roles at Mobilink Microfinance Bank Ltd, HBL - Habib Bank Limited and Standard Chartered Bank. Ali Rizvi holds a 2005 - 2007 Shaheed Zulfikar Ali Bhutto Institute of Science and Technology. With a robust skill set that includes Financial Transactions Analysis, Training Skills, Methodical and systematic in work approach, An enquiring analytical mindset, Self-motivated with good teamwork skills and more. Ali Rizvi has 2 emails and 1 mobile phone numbers on RocketReach.
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