Taher Ali Email
Senior Manager, Transaction Monitoring, Financial Crime Surveillance Operations @ Standard Chartered Bank
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Taher Ali Location
- Dhaka, BD
Taher Ali Work
- 2023 -now Senior Manager, Transaction Monitoring, Financial Crime Surveillance Operations @
- 2022 -2023 Vice President, Unit Head, Monitoring and Compliance and Training and Awareness @
- 2020 -2021 SAVP and Unit Head, Monitoring and Compliance and Training and Awareness, ML and TFPD @
- 2019 -2020 SAVP and Unit Head, Training and Awareness, ML and TFPD @
- 2018 -2019 SAVP and Sr. Manager, Branch Operations @
- 2014 -2018 SAVP and Sr. Manager, Operational Risk @
- 2013 -2013 AVP, Sr. Manager, Policy and Analysis @
- 2011 -2012 SEO, Manager, Policy and Analysis @
- 2009 -2010 EO, Associte Manager, Policy and Analysis @
- 2005 -2009 Consultant, Business Solutions @
- 2004 -2005 System Administrator @
- 2001 -2004 Asst. System Administrator @
Taher Ali Education
- Association of Certified Anti Money Laundering Specialists (ACAMS)
Certified Anti Money Laundering Specialist (CAMS) (Anti Money Laundering and Combating Financing of Terrorism)
2017-2017 - East West University
MBA (MIS)
2007-2009 - Notre Dame College
HSC (Science)
1996-1998
Taher Ali Skills
- Retail Banking
- Branch Monitoring
- Business Analysis
- MIS
- Project Management
- Presentation Development
- ERP Implementations
- Database Design
- Database Administration
- Data Mining
- System Administration
- Network Administration
- Network Design
- System Monitoring
- SharePoint
- Windows Server
- Integration
- Visio
- .NET
- CRM
- Crystal Reports
- Business Intelligence
- Risk Management
- ERP
- Banking
- Databases
- Networking
- Analysis
- Oracle
- Visual Basic
- Troubleshooting
- HTML
- Access
- Data Center
- IT Service Management
- Auditing
- Customer Relationship Management Crm
- Information Technology
- Consulting
- Branch Banking
- Net
- Team Management
- Support
- Compliance
- IT Operations
- Audit
- Management Information Systems Mis
- Operational Risk
- Business Process Improvement
- Customer Relationship Management
- Management Information Systems
Taher Ali Summary
- Taher Ali, based in Dhaka, BD, is currently a Senior Manager, Transaction Monitoring, Financial Crime Surveillance Operations at Standard Chartered Bank. Taher Ali brings experience from previous roles at City Bank and The City Bank Ltd. Taher Ali holds a 2017 - 2017 Certified Anti Money Laundering Specialist (CAMS) in Anti Money Laundering and Combating Financing of Terrorism @ Association of Certified Anti Money Laundering Specialists (ACAMS). With a robust skill set that includes Retail Banking, Branch Monitoring, Business Analysis, MIS, Project Management and more. Taher Ali has 2 emails on RocketReach.
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