Sana Ullah Email & Phone Number

Director - Conduct, Financial Crime and Compliance Advisory @ Standard Chartered Bank

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Sana Ullah Location

United Kingdom

Sana Ullah Work

2023 - now Director - Conduct, Financial Crime and Compliance Advisory @ Standard Chartered Bank
2021 - 2022 Director - Conduct, Financial Crime and Compliance Advisory @ Standard Chartered Bank
2016 - 2020 Director - Financial Crime Compliance, ASEAN and South Asia Region @ Standard Chartered Bank

2013 - 2016 CDD and AML Advisor (Retail and Corporate Clients) @ Standard Chartered Bank
2007 - 2013 Country Head, Financial Crime Risk and MLRO @ Standard Chartered Bank
1996 - 2006 Assistant Director @ State Bank of Pakistan (SBP)

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Sana Ullah Education

Assocation of Certified Anti Money Laundering Specialist
CAMS (Anti Money Laundering)
2008 - 2008
The Institute of Bankers Pakistan
Diploma
2001 - 2001
Bahauddin Zakariya University
MBA (Finance)
1994 - 1997

Sana Ullah Summary

Sana Ullah, based in United Kingdom, is currently a Director - Conduct, Financial Crime and Compliance Advisory at Standard Chartered Bank. Sana Ullah brings experience from previous roles at Standard Chartered Bank. Sana Ullah holds a 2008 - 2008 CAMS in Anti Money Laundering @ Assocation of Certified Anti Money Laundering Specialist. Sana Ullah has 2 emails and 1 mobile phone numbers on RocketReach.

Sana Ullah Emails

Found 2 emails

Sana Ullah Phone Numbers

Found 2 phone numbers

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