Nileema Ali's Location
United Kingdom
Nileema Ali's Work
- Senior Product Manager @ Creditsafe
- Director @ MCS Ltd
- Managing Director @ Maisan Ltd
- Subject Matter Expert - Vice President @ Deutsche Bank
- Implementation Consultant @ The Onyx Link Foundation
- Head of Financial Intelligence Unit and Escalations @ Santander UK
- Case Lead - Vice President @ JPMorgan Chase & Co.
- Technical Operations Manager @ Lloyds Banking Group
- Compliance Consultant @ Wells Fargo
- Analyst @ Lloyds Banking Group
Nileema Ali's Education
- Inns of Court School of Law, City University
PgDip (Law (LPC))
2005 - 2006 - ILX Axelos
PRINCE2 Agile Practitioner (Project Management)
2019 - 2019 - University of Westminster
LLB (Hons) (Law)
2002 - 2005
Nileema Ali's Skills
- Conflict Analysis
- Conflict Management
- Conflict Prevention
- Information Security Management
- Risk Assessment
- Risk Analysis
- Operational Risk
- Consultancy
- Sanction
- PEP
Nileema Ali's Summary
Nileema Ali, based in United Kingdom, is currently a Senior Product Manager at Creditsafe, bringing experience from previous roles at MCS Ltd, Maisan Ltd, Deutsche Bank and The Onyx Link Foundation. Nileema Ali holds a 2005 - 2006 PgDip in Law (LPC) @ Inns of Court School of Law, City University. With a robust skill set that includes Conflict Analysis, Conflict Management, Conflict Prevention, Information Security Management, Risk Assessment and more, Nileema Ali contributes valuable insights to the industry. Nileema Ali has 3 emails and 1 mobile phone number on RocketReach.
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