Sana Ullah Email & Phone Number
Director - Conduct, Financial Crime and Compliance Advisory @ Standard Chartered Bank
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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, 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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