Hateem Ali Email & Phone Number
Senior Manager - Regulatory Risk and Governance @ Scotiabank
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Hateem Ali Location
- Toronto, ON, CA
Hateem Ali Work
- 2022 -now Senior Manager - Regulatory Risk and Governance @
- 2020 -2022 QA Manager @
- 2019 -2020 Senior Quality Assurance Specialist @
- 2017 -2019 AML Investigator Global Compliance @
- 2017 -2017 Manager AML @
- 2016 -2017 AML and AFT Analyst @ Millennium1 Solutions (President Choice Financials)
- 2012 -2016 Manager Performance Management Unit @
- 2009 -2012 KYC and AML Analyst @
- 2009 -2009 Executive Secretary @ Rotary Club of Karachi
Hateem Ali Education
- Knowledge Platform
KYC / AML (Risk Management)
2014-2014 - University of Peshawar
Master of Business Administration - MBA (Banking, Corporate, Finance, and Securities Law)
2007-2008 - Institute of Management Sciences, (IM|Sciences)
Bachelor of Business Administration - BBA (Computer/Information Technology Administration and Management)
2003-2007 - St. Mary's High School, PeshawarSecondary School
Secondry (Computer Science)
1990-2001 - Blockchain Council
Certified Blockchain Expert
2019 - CAMS Candidate
CAMS
Hateem Ali Skills
- Recruiting
- Project Management
- Quality Control
- Problem Solving
- Banking
- Time Management
- Microsoft SQL Server
- Networking
- Microsoft Office
- Finance
- Leadership
- Branch Banking
- Teamwork
- Computer Hardware
- Troubleshooting
- Microsoft Excel
- Auditing
- Human Resources
- Database Administration
- Team Management
- Databases
- Credit
- Performance Management
- Digital Photography
- Performance Appraisal
- Promotions
- Management
- Risk Management
- Team Leadership
- Customer Service
- Team Building
- Anti Money Laundering
- Communication
- Financial Services
- Administration
- Training
- Human Resources Information Systems (HRIS)
- Analytical Skills
Hateem Ali Summary
- Hateem Ali, based in Toronto, ON, CA, is currently a Senior Manager - Regulatory Risk and Governance at Scotiabank. Hateem Ali brings experience from previous roles at Scotiabank, CIBC and HSBC. Hateem Ali holds a 2014 - 2014 KYC / AML in Risk Management @ Knowledge Platform. With a robust skill set that includes Recruiting, Project Management, Quality Control, Problem Solving, Banking and more. Hateem Ali has 2 emails and 1 mobile phone numbers on RocketReach.
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