AeroLeads people directory · profile
Ali Alsaffar Email & Phone Number
Anti-Money Laundering Analyst
at
National Bank of Iraq
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Analyst
Location
Baghdad Governorate, Iraq
Company size
Who is Ali Alsaffar? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ali Alsaffar is listed as Anti-Money Laundering Analyst at National Bank of Iraq, a with 1398 employees, based in Baghdad Governorate, Iraq. AeroLeads shows a matched LinkedIn profile for Ali Alsaffar.
Ali Alsaffar previously worked as AML Compliance Analyst at National Bank Of Iraq and Supervisor control auction at National Bank Of Iraq. Ali Alsaffar holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Baghdad College Of Economic Sciences University.
Company email context
Email format at National Bank of Iraq
This section adds company-level context without repeating Ali Alsaffar's masked contact details.
National Bank of Iraq
Review company-level records connected to Ali Alsaffar before choosing the right outreach path.
Profile bio
About Ali Alsaffar
I work with many company sales / account / teller / management
Current workplace
Ali Alsaffar's current company
Company context helps verify the profile and gives searchers a useful next step.
National Bank Of Iraq
5 roles
Ali Alsaffar work experience
A career timeline built from the work history available for this profile.
Supervisor Control Auction
Administration Of Main Branch / Aml
AML and administration of main branch
Jun 2020 - Sep 2023
Salesman
Feb 2011 - Nov 2019
Team & coworkers
Colleagues at National Bank of Iraq
Other employees you can reach at nbirq.com. View company contacts for 1398 employees →
MR
Mohammad Raad
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
AR
Ali Raied
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
TI
Taif Ibrahem
Colleague at National Bank Of IraqBasra, Al-Basra Governorate, Iraq
View →
TH
Teba Haider
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
ZA
Zahraa Amer
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
RA
Randa Aldulaimy
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
SM
Sarmad Mohammad
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
E_
Ehsan _Acc
Colleague at National Bank Of IraqIraq
View →
AA
Aws Akram
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
AQ
Amani Qusai
Colleague at National Bank Of IraqErbil Governorate, Iraq
View →
Mohammad Raad
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
AR
Ali Raied
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
TI
Taif Ibrahem
Colleague at National Bank Of IraqBasra, Al-Basra Governorate, Iraq
View →
TH
Teba Haider
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
ZA
Zahraa Amer
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
RA
Randa Aldulaimy
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
SM
Sarmad Mohammad
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
E_
Ehsan _Acc
Colleague at National Bank Of IraqIraq
View →
AA
Aws Akram
Colleague at National Bank Of IraqBaghdad, Baghdad Governorate, Iraq
View →
AQ
Amani Qusai
Colleague at National Bank Of IraqErbil Governorate, Iraq
View →
1 education record
Ali Alsaffar education
FAQ
Frequently asked questions about Ali Alsaffar
Quick answers generated from the profile data available on this page.
What company does Ali Alsaffar work for?
Ali Alsaffar works for National Bank of Iraq.
What is Ali Alsaffar's role at National Bank of Iraq?
Ali Alsaffar is listed as Anti-Money Laundering Analyst at National Bank of Iraq.
Where is Ali Alsaffar based?
Ali Alsaffar is based in Baghdad Governorate, Iraq while working with National Bank of Iraq.
What companies has Ali Alsaffar worked for?
Ali Alsaffar has worked for National Bank Of Iraq, Al-Taif Islamic Bank مصرف الطيف الاسلامي, and Fattal Group.
Who are Ali Alsaffar's colleagues at National Bank of Iraq?
Ali Alsaffar's colleagues at National Bank of Iraq include Mohammad Raad, Ali Raied, Taif Ibrahem, Teba Haider, and Zahraa Amer.
How can I contact Ali Alsaffar?
You can use AeroLeads to view verified contact signals for Ali Alsaffar at National Bank of Iraq, including work email, phone, and LinkedIn data when available.
What schools did Ali Alsaffar attend?
Ali Alsaffar holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from Baghdad College Of Economic Sciences University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Ali Alsaffar you were looking for.
View similar profiles
