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
- 2026 -now Head of Compliance and MLRO @
- 2026 -2026 Head of Compliance and MLRO- AU @
- 2024 -2026 Head of Compliance and MLRO(ANZ) | CAMs @
- 2023 -2024 ANZ-Compliance Manager @
- 2022 -2023 ANZ-Compliance Team Lead @
- 2020 -2022 Senior Compliance Analyst-APAC @
- 2018 -2020 Compliance Analyst-APAC @
- 2016 -2017 AML Compliance Analyst @
- 2014 -2015 Head of Customer Service and Banker @
- 2008 -2014 Banker 7 (Senior Account Officer) @
Magda Ali Education
- Centre Francais de Culture et de Cooperation
(French Language and Literature)
2011-2012 - Cairo University
Bachelor of Commerce (B.Com.) (Accounting English Section)
2003-2007 - Secondary School
High School (High School/Secondary Diplomas and Certificates)
1993-2003
Magda Ali Skills
- Aml Compliance
- Corporate Banking
- Microsoft Excel
- Transaction Monitoring
- Banking
- Corporate Portfolio Management
- Business Analysis
- Credit
- Strategic Planning
- Sales
- Retail Banking
- Wealth Management
- Investment Banking
- Customer Service
- Project Management
- Compliance and Operational Risk
- Client Portfolio Management
- Financial Planning
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 2011 - 2012 Centre Francais de Culture et de Cooperation. With a robust skill set that includes Aml Compliance, Corporate Banking, Microsoft Excel, Transaction Monitoring, Banking and more. Magda Ali has 1 emails on RocketReach.
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