Magda Ali Email & Phone Number
Head of Compliance and MLRO @ ANNA Money
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Magda Ali Location
- Sydney, NSW, AU
Magda Ali Work
- Head of Compliance and MLRO @ (May 2026 - Present)
- Head of Compliance and MLRO- AU @ (January 2026 - May 2026)
- Head of Compliance and MLRO(ANZ) | CAMs @ (May 2024 - January 2026)
- ANZ-Compliance Manager @ (September 2023 - May 2024)
- ANZ-Compliance Team Lead @ (April 2022 - August 2023)
- Senior Compliance Analyst-APAC @ (December 2020 - April 2022)
- Compliance Analyst-APAC @ (June 2018 - December 2020)
- AML Compliance Analyst @ (March 2016 - December 2017)
- Head of Customer Service and Banker @ (September 2014 - June 2015)
- Banker 7 (Senior Account Officer) @ (February 2008 - August 2014)
Magda Ali Education
- Cairo University
Bachelor of Commerce (B.Com.) (Accounting English Section)
2003-2007
Magda Ali Skills
- AML Compliance
- AML/ CTF Regulations
- Banking
- Client Portfolio Management
- Compliance and Operational risk
- Compliance with ANZ laws
- Corporate Banking
- Corporate Portfolio Management
- Customer Service
- Financial Crimes Investigations
- Financial Planning
- ID Verification
- Investment Banking
- Law Enforcement
- Onboarding & enhanced customer due diligence
- Retail Banking
- Sanction & PEPs screening
- Suspicious matter reporting to AUSTRAC & DIA/NZ FIU
- TTR Review
- Transaction Monitoring
- Wealth Management
- eKYC
- Microsoft Excel
- Business Analysis
- Credit
- Strategic Planning
- Sales
- Project Management
Magda Ali Summary
- Magda Ali, based in Sydney, NSW, AU, is currently a Head of Compliance and MLRO at ANNA Money. Magda Ali brings experience from previous roles at Banking Circle, Nium and Zepz. Magda Ali holds a 2003 - 2007 Bachelor of Commerce (B.Com.) in Accounting English Section @ Cairo University. With a robust skill set that includes AML Compliance, AML/ CTF Regulations, Banking, Client Portfolio Management, Compliance and Operational risk and more. Magda Ali has 1 mobile phone numbers on RocketReach.
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