Ali A.

Ali A. Email and Phone Number

Anti-Money Laundering Manager @ Walgreens | Compliance Department @ Walgreens
deerfield, illinois, united states
Ali A.'s Location
Greater Chicago Area, United States
About Ali A.

Tri-lingual, dynamic, and solution focused Risk Management Professional with over (10) years of proven and progressive experience in corporate risk management, consumer compliance, banking operations/assessment, and branch management. Experience reflects a dedicated and team oriented professional whose accomplishments exhibit adept business development instincts, strong leadership skills, and a demonstrated commitment to growth with the ability to communicate with a diverse number of people. Well versed in data analysis, working in a fast-paced environment, and understanding business processes, as well as priorities.

Ali A.'s Current Company Details
Walgreens

Walgreens

View
Anti-Money Laundering Manager @ Walgreens | Compliance Department
deerfield, illinois, united states
Website:
walgreens.com
Employees:
95752
Ali A. Work Experience Details
  • Walgreens
    Anti-Money Laundering Manager
    Walgreens Nov 2021 - Present
    Deerfield, Illinois, United States
  • Discover Financial Services
    Lead Compliance Specialist, Bank Strategy
    Discover Financial Services Nov 2019 - Nov 2021
    Illinois
  • Discover Financial Services
    Operational Strategy Sr. Analyst | Corporate Risk Management
    Discover Financial Services Jan 2018 - Nov 2019
    United States
  • Discover Financial Services
    Senior Compliance Specialist
    Discover Financial Services Jan 2017 - Dec 2017
    Deerfield Il
  • Discover Financial Services
    Enterprise Sanctions And List Screening Investigation Associate | Compliance Department
    Discover Financial Services Mar 2016 - Dec 2016
    Deerfield Il
  • Mb Financial Bank
    Banking Specialist
    Mb Financial Bank Feb 2014 - Mar 2016
    Northbrook Il
  • Tcf Bank
    Branch Assistant Manager
    Tcf Bank Jul 2012 - Feb 2014
    Round Lake
  • Jpmorgan Chase & Co.
    Bank Teller
    Jpmorgan Chase & Co. Mar 2011 - Jun 2012
    Wilmette

Ali A. Education Details

Frequently Asked Questions about Ali A.

What company does Ali A. work for?

Ali A. works for Walgreens

What is Ali A.'s role at the current company?

Ali A.'s current role is Anti-Money Laundering Manager @ Walgreens | Compliance Department.

What schools did Ali A. attend?

Ali A. attended Depaul University - Charles H. Kellstadt Graduate School Of Business, Depaul University, Niles West High School.

Who are Ali A.'s colleagues?

Ali A.'s colleagues are Esmeralda Cani, Emily Pineda, Emanuel Garcia, Diane Hoenes, Dreanna Subia, James Longmate, Binyam Tamene.

Not the Ali A. you were looking for?

  • Ali A

    Greater Philadelphia
  • Ali A

    San Francisco Bay Area
    1
    tesla.com
  • Ali A

    Chief Operating Officer At Duke Energy Corporation
    Washington, Dc
  • Ali A

    Greater Seattle Area
  • Ali A.

    Tenured Software Servant Leader & Manager | Certified Scrum Master | Certified Scrum Product Owner | Sales Savant
    Denver, Co

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.