Ifrah Ali Email
Head of boarding and Deputy Money Laundering Reporting Officer @ Moore Kingston Smith
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Ifrah Ali Location
- United Kingdom
Ifrah Ali Work
- Head of boarding and Deputy Money Laundering Reporting Officer @ (June 2021 - Present)
- Compliance Analyst @ (January 2019 - November 2020)
- AML Analyst @ (November 2017 - January 2019)
- Research Associate @ (November 2013 - October 2017)
Ifrah Ali Education
- International Compliance Association (ICA)
Diploma in Financial Crime Prevention
- Kingston University
Bachelor’s Degree (Biomedical Sciences)
Ifrah Ali Summary
- Ifrah Ali, based in United Kingdom, is currently a Head of boarding and Deputy Money Laundering Reporting Officer at Moore Kingston Smith. Ifrah Ali brings experience from previous roles at Seddons, Savills and The Risk Advisory Group. Ifrah Ali holds a Diploma in Financial Crime Prevention @ International Compliance Association (ICA). Ifrah Ali has 1 emails on RocketReach.
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