Saif Qureshi Email & Phone Number
Senior Anti-Money Laundering Consultant @ Federal Reserve Bank of New York
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Saif Qureshi Location
- New York, NY, US
Saif Qureshi Work
- 2021 - now Senior Anti-Money Laundering Consultant @
- 2019 - 2021 Senior Anti-Money Laundering Consultant @
- 2019 - 2019 Senior Anti-Money Laundering Consultant @
- 2017 - 2018 AML lead BA @
- 2017 - 2017 AML UAT Lead @
- 2014 - 2017 AML Compliance Officer @
- 2011 - 2014 Vice President of Technology @
- 2009 - 2011 Senior System Analyst @
- 2008 - 2009 Information Technology Consultant @
- 2006 - 2008 Oracle EBS lead @
- 2005 - 2006 Oracle EBS Developer @
- 2003 - 2005 System Analyst @
- 2021 - now Federal Reserve Bank NY - ISO 20022 adoption - SAS AML @
- 2017 - 2017 Societe Generale - SAS AML Rollout UAT @ SSMD Inc
- 2008 - 2009 Oracle ADF Technical Consultant @ United Media @ Integrated Infosystems Inc
Saif Qureshi Education
- Georgia Institute of Technology
Masters in Analytics
2020 - 2024 - Cornell University
Non Degree Certification (Machine Learning )
2019 - 2020 - Indian Institute of Managmemt
MBA (Business Management)
1995 - 1997 - Maulana Azad National Institute of Technology
Bachelor of Engineering (B.E.)
1990 - 1994
Saif Qureshi Summary
- Saif Qureshi, based in New York, NY, US, is currently a Senior Anti-Money Laundering Consultant at Federal Reserve Bank of New York. Saif Qureshi brings experience from previous roles at Capgemini, Exiger, Deutsche Bank and Societe Generale. Saif Qureshi holds a 2020 - 2024 Masters in Analytics @ Georgia Institute of Technology. Saif Qureshi has 4 emails on RocketReach.
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