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 @
- 2021 -2022 Director - Conduct, Financial Crime and Compliance Advisory @
- 2016 -2020 Director - Financial Crime Compliance, ASEAN and South Asia Region @
- 2013 -2016 CDD and AML Advisor (Retail and Corporate Clients) @
- 2007 -2013 Country Head, Financial Crime Risk and MLRO @
- 1996 -2006 Assistant Director @
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.
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