Sana Ullah Email
Director - Conduct, Financial Crime and Compliance Advisory @ Standard Chartered Bank
Sana Ullah's Location
Singapore, Central Singapore, Singapore
Sana Ullah's Work
- Director - Conduct, Financial Crime and Compliance Advisory @ Standard Chartered Bank
- Director - Financial Crime Compliance, ASEAN and South Asia Region @ Standard Chartered Bank
- CDD and AML Advisor (Retail and Corporate Clients) @ Standard Chartered Bank
- Country Head, Financial Crime Risk and MLRO @ Standard Chartered Bank
- Assistant Director @ State Bank of Pakistan (SBP)
Sana Ullah's 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's Summary
Sana Ullah, based in Singapore, Central Singapore, Singapore, is currently a Director - Conduct, Financial Crime and Compliance Advisory at Standard Chartered Bank, bringing experience from previous roles at Standard Chartered Bank and State Bank of Pakistan. Sana Ullah holds a 2008 - 2008 CAMS in Anti Money Laundering @ Assocation of Certified Anti Money Laundering Specialist. Sana Ullah has 3 emails on RocketReach.
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