Bally G. Email
AML Manager @ HBL - Habib Bank Limited
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Bally G. Location
- Slough, GB
Bally G. Work
- 2022 -now AML Manager @
- 2019 -2022 Financial Crime Specialist @
- 2015 -2019 Financial Crime Prevention Manager @ ICICI Bank UK Plc
- 2013 -2015 Asst Financial Crime Prevention Manager @ ICICI Bank
- 2011 -2013 Assistant Manager Compliance @ ICICI Bank UK plc
- 2004 -2010 AML Assistant @ Allied Irish Bank GB
- 1998 -2004 Customer Services Officer @
- 1986 -1996 Customer Services Officer @ Natwest Bank
Bally G. Education
- Featherstone High School
(Maths, English, science, environmental studies, liberal studies, French, home economics, typing)
1981-1986
Bally G. Summary
- Bally G., based in Slough, GB, is currently a AML Manager at HBL - Habib Bank Limited. Bally G. brings experience from previous roles at Shawbrook Bank, ICICI Bank UK Plc, ICICI Bank and ICICI Bank UK plc. Bally G. holds a 1981 - 1986 Featherstone High School. Bally G. has 1 emails on RocketReach.
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