Mothosir Ali Email

Mothosir Ali Work

• Senior Consultant @ Skilencia (September 2024 - Present)
• Investor Ongoing Monitoring Team Leader @ Brown Brothers Harriman (April 2023 - May 2024)
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• AML and KYC Group Manager @ BNP Paribas (December 2022 - April 2023)
• Team Leader @ Brown Brothers Harriman (July 2019 - August 2021)
• Senior Associate @ Calyon Corporate & Investment (July 2017 - September 2018)
• Business Partner Outsourcing Monitoring Manager @ Calyon Corporate & Investment (October 2015 - July 2017)
• Team Coordinator – France, Asia and UAE @ Calyon Corporate & Investment (January 2015 - October 2015)
• KYC Controller @ Calyon Corporate & Investment (September 2014 - January 2015)
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• Onboarding and AML Analyst @ TD Securities (December 2013 - May 2014)
• KYC Controller and Analyst @ Calyon Corporate & Investment (January 2013 - October 2013)
• KYC Controller and Analyst @ Calyon Corporate & Investment (July 2012 - December 2012)
• KYC Controller and Analyst @ Calyon Corporate & Investment (May 2011 - June 2012)
• Diligence Officer @ BNP Paribas (December 2009 - April 2011)
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• Senior Associate @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA (October 2009 - December 2009)
• Operations Analyst @ Close Brothers Asset Management (July 2009 - August 2009)
• KYC Analyst @ Close Brothers (September 2008 - May 2009)
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• Compliance Assistant @ Close Brothers (August 2007 - January 2008)
• Compliance Assistant @ CQS (February 2007 - June 2007)
• KYC Analyst @ BNP Paribas (August 2006 - February 2007)
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• Compliance Manager @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA (June 2006 - August 2006)
• Compliance Analyst @ Cantor Fitzgerald (March 2006 - June 2006)
• Compliance Analyst @ Collins Stewart Limited (August 2005 - September 2005)
• Compliance Assistant @ Dresdner Kleinwort Wasserstein (July 2002 - June 2005)
• Team Member @ Financial Conduct Authority (January 2001 - June 2002)