Israr Ali Email & Phone Number
Fincrime Systems Manager @ ACE Money Transfer
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Israr Ali Location
- United Kingdom
Israr Ali Work
- Fincrime Systems Manager @ (January 2026 - Present)
- Compliance Manager @ (January 2024 - January 2026)
- Assistant Manager Financial Crime Compliance @ (October 2022 - December 2023)
- Compliance Projects and Systems @ (July 2022 - December 2023)
- AML Compliance Analyst @ (April 2021 - September 2022)
Israr Ali Education
- Hamdard University Pakistan
Bachelor of Business Administration - BBA (Finance and Financial Management Services)
2017-2021
Israr Ali Skills
- AML Compliance program
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Audit Reports
- Banking Law
- CAMS Framework
- CTR
- Collaborative Problem Solving
- Communication
- Compliance Management
- Compliance Operations
- Compliance Procedures
- Critical Thinking
- Crypto
- Cryptocurrency Exchange Platforms
- Cryptocurrency Regulation
- Customer Due Diligence
- Data Analysis
- Data Cleaning
- Data Mapping
- Data Visualization
- Digital Assets
- EDD
- Economic Sanctions
- FinTech
- Financial Crimes Investigations
- Gap Analysis
- Internal Audits
- KYC Verification
- Management Information Systems (MIS)
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- PSP
- Policies & Procedures
- Profile Review
- Project Coordination
- Project Management
- Quality Assurance
- Quantitative Analytics
- Regulatory Compliance
- Regulatory Reporting
- Report Writing
- Reporting & Analysis
- Request for Information (RFI)
- Risk Assessment
- Risk Management
- Sanctions and Screening
- Screening
- Stakeholder Engagement
- System Deployment
- Team Management
- Teamwork
- Training
- Transaction Monitoring
- User Acceptance Testing
- VBA Excel
Israr Ali Summary
- Israr Ali, based in United Kingdom, is currently a Fincrime Systems Manager at ACE Money Transfer. Israr Ali brings experience from previous roles at Private Company, Al Baraka Bank Pakistan Ltd. and UBL - United Bank Limited. Israr Ali holds a 2017 - 2021 Bachelor of Business Administration - BBA in Finance and Financial Management Services @ Hamdard University Pakistan. With a robust skill set that includes AML Compliance program, Analytical Skills, Anti-Money Laundering, Attention to Detail, Audit Reports and more. Israr Ali has 1 emails and 1 mobile phone numbers on RocketReach.
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