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
- Financial crime risk investigator @ (February 2026 - Present)
- Global Financial Crimes Compliance Detect Officer @ (July 2023 - February 2026)
- Compliance AML KYC Analyst @ (July 2021 - July 2023)
- Personal Banker @ (March 2017 - July 2021)
- Bank Teller @ (October 2014 - February 2017)
- Brand Ambassador @ (April 2014 - April 2015)
- Front Desk Agent @ (April 2012 - April 2014)
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 mobile phone numbers on RocketReach.
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