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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