Noor Ali Email & Phone Number
Senior Partner - Compliance Consultant and Head of Middle East @ BitCompli
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Noor Ali Location
- London, GB
Noor Ali Work
- Senior Partner - Compliance Consultant and Head of Middle East @ (March 2026 - Present)
- Consultant @ (May 2025 - February 2026)
- KYC and Operations Consultant @ (November 2022 - January 2024)
- Senior KYC Policy Specialist and Business Analyst @ Deutsche Bank (February 2019 - February 2022)
- KYC and AML Supervisor @ (April 2017 - May 2018)
- KYC Case Lead and VP (Consultant) @ (September 2014 - March 2017)
- KYC and AML SME @ (September 2013 - September 2014)
- KYC and Client on Boarding Team Supervisor @ (May 2012 - September 2013)
- KYC Team Leader @ (July 2010 - May 2012)
- Compliance Analyst @ Gartmore Investment Management Limited (January 2008 - July 2010)
- Compliance Relationship Executive @ (June 2006 - January 2008)
Noor Ali Education
- University of Warwick - Warwick Business School 2026-2029
- Queen Mary, U. of London
B.Sc. Degree (Business Studies)
2002-2005
Noor Ali Skills
- Regulatory Compliance
- Legal Compliance
- Writing
- Policy Analysis
- Training
- Anti-Money Laundering
- Employee Training
- Financial Analysis
- Banking
- Project Management
- AML
- KYC
- Sanction
- Financial Risk
- Internal Audit
- Analysis
- Private Banking
- Asset Management
- Due Diligence
- Regulations
- FSA
- Investment Banking
- Operational Risk Management
- Anti Money Laundering
- Analytical Skills
- Microsoft Excel
- Portfolio Management
- Sales
- Risk Management
- Process Improvement
- Management
- Team Leadership
Noor Ali Summary
- Noor Ali, based in London, GB, is currently a Senior Partner - Compliance Consultant and Head of Middle East at BitCompli. Noor Ali brings experience from previous roles at Delta Capita, Laser Digital, Deutsche Bank and SMBC Nikko Capital Markets Limited. Noor Ali holds a 2026 - 2029 University of Warwick - Warwick Business School. With a robust skill set that includes Regulatory Compliance, Legal Compliance, Writing, Policy Analysis, Training and more. Noor Ali has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Noor Ali?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co