Zaib Ali Email & Phone Number

Financial crime risk investigator @ E-Logic Info Tech Ltd

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Zaib Ali Location

New York, United States

Zaib Ali Work

2026 -now Financial crime risk investigator @
2023 -2026 Global Financial Crimes Compliance Detect Officer @
2021 -2023 Compliance AML KYC Analyst @
2017 -2021 Personal Banker @
2014 -2017 Bank Teller @
2014 -2015 Brand Ambassador @
2012 -2014 Front Desk Agent @

Zaib Ali Education

LaGuardia Community College
(Business Administration and Management, General)
2016-2017

Zaib Ali Skills

Banking
Retail Banking
Loans
Small Business Lending
Credit Analysis

Zaib Ali Summary

Zaib Ali, based in New York, United States, is currently a Financial crime risk investigator at TD. Zaib Ali brings experience from previous roles at JPMorgan Chase & Co. and Citi. Zaib Ali holds a 2016 - 2017 LaGuardia Community College. With a robust skill set that includes Banking, Retail Banking, Loans, Small Business Lending, Credit Analysis and more. Zaib Ali has 1 emails and 1 mobile phone numbers on RocketReach.

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