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 @ Simpaisa Technologies (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 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 Simpaisa Technologies, 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. Israr Ali has 1 emails and 1 mobile phone numbers on RocketReach.
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