Nasreen Ali Email
Principal Auditor @ Capital One
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Nasreen Ali Location
- Irving, TX, US
Nasreen Ali Work
- Principal Auditor @ (December 2021 - Present)
- AML Quality Manager - Fraud @ (July 2019 - December 2021)
- AML Quality Supervisor - Plano @ (May 2018 - July 2019)
- Sr. AML Investigator I, Quality Control @ (July 2016 - May 2018)
- AML Investigator II, Quality Control @ (March 2015 - July 2016)
- Assistant Bank Manager @ (March 2013 - March 2015)
- Teller and Lead Teller @ Wachovia/Wells Fargo (July 2005 - March 2013)
Nasreen Ali Education
- Donnelly College
LPN (Nursing)
- California State University, Bakersfield
Nasreen Ali Summary
- Nasreen Ali, based in Irving, TX, US, is currently a Principal Auditor at Capital One. Nasreen Ali brings experience from previous roles at Capital One. Nasreen Ali holds a LPN in Nursing @ Donnelly College. Nasreen Ali has 3 emails on RocketReach.
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