Sana Ullah Email & Phone Number
Director - Conduct, Financial Crime and Compliance Advisory @ Standard Chartered Bank
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Sana Ullah Work
- Director - Conduct, Financial Crime and Compliance Advisory @ (January 2023 - Present)
- Director - Conduct, Financial Crime and Compliance Advisory @ (January 2021 - December 2022)
- Director - Financial Crime Compliance, ASEAN and South Asia Region @ (September 2016 - December 2020)
- CDD and AML Advisor (Retail and Corporate Clients) @ (July 2013 - August 2016)
- Country Head, Financial Crime Risk and MLRO @ (January 2007 - June 2013)
- Assistant Director @ (May 1996 - December 2006)
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, 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, Standard Chartered Bank, Dubai and Standard Chartered Bank, Pakistan. 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.
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