Ali Rasheed
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Ali Rasheed Email & Phone Number

Senior KYC and AML Analyst at Royal Bank of Scotland Business
Location: Glasgow, Scotland, United Kingdom 7 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Royal Bank of Scotland Business
Role
Senior KYC and AML Analyst
Location
Glasgow, Scotland, United Kingdom
Company size
4011 employees

Who is Ali Rasheed? Overview

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Quick answer

Ali Rasheed is listed as Senior KYC and AML Analyst at Royal Bank of Scotland Business, a with 4011 employees, based in Glasgow, Scotland, United Kingdom. AeroLeads shows a matched LinkedIn profile for Ali Rasheed.

Ali Rasheed previously worked as Senior KYC/AML Analyst at Royal Bank Of Scotland Business and KYC/AML Analyst at Lloyds Banking Group. Ali Rasheed holds Master'S Degree, Banking And Financial Support Services, A from London South Bank University.

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Royal Bank of Scotland Business

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Profile bio

About Ali Rasheed

Ali Rasheed is a Senior KYC and AML Analyst at Royal Bank of Scotland Business.

Current workplace

Ali Rasheed's current company

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Royal Bank of Scotland Business
Royal Bank Of Scotland Business
Senior KYC and AML Analyst
Glasgow, GB
Website
rbs.co.uk
Employees
4011
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7 roles

Ali Rasheed work experience

A career timeline built from the work history available for this profile.

Cdd Analyst (Kyc/Kyb)

Tsb Bank

Edinburgh, Scotland, United Kingdom

Oct 2021 - Jan 2022

Mortgage Remediation Case Handler

Santander

Leicester, England, United Kingdom

Jan 2015 - May 2015
Team & coworkers

Colleagues at Royal Bank of Scotland Business

Other employees you can reach at rbs.co.uk. View company contacts for 4011 employees →

PP Priya Prasad A Prasad Priya Prasad A Prasad Colleague at Royal Bank Of Scotland BusinessChennai, Tamil Nadu, India View → HL Herim Longstin Herim Longstin Colleague at Royal Bank Of Scotland BusinessNorth Bay, New York, United States View → RR Rajasekhar Reddy Rajasekhar Reddy Colleague at Royal Bank Of Scotland BusinessYsr, Andhra Pradesh, India View → KP Kiran Pangali Kiran Pangali Colleague at Royal Bank Of Scotland BusinessLondon Area, United Kingdom View → SA Shameem Akhtar Shameem Akhtar Colleague at Royal Bank Of Scotland BusinessWest Midlands, England, United Kingdom View → KA Ken Adamson Ken Adamson Colleague at Royal Bank Of Scotland BusinessGreater Edinburgh Area, United Kingdom View → MC Michael Campbell Michael Campbell Colleague at Royal Bank Of Scotland BusinessCrossford, Scotland, United Kingdom View → AV Abhishek Verma Abhishek Verma Colleague at Royal Bank Of Scotland BusinessDelhi, India View → AL Alesander Luis Yemeni Alesander Luis Yemeni Colleague at Royal Bank Of Scotland BusinessLa Romana, Dominican Republic View → JK Joanna Kamińska-Wielądek Joanna Kamińska-Wielądek Colleague at Royal Bank Of Scotland BusinessMiński, Mazowieckie, Poland View →
1 education record

Ali Rasheed education

FAQ

Frequently asked questions about Ali Rasheed

Quick answers generated from the profile data available on this page.

What company does Ali Rasheed work for?

Ali Rasheed works for Royal Bank of Scotland Business.

What is Ali Rasheed's role at Royal Bank of Scotland Business?

Ali Rasheed is listed as Senior KYC and AML Analyst at Royal Bank of Scotland Business.

Where is Ali Rasheed based?

Ali Rasheed is based in Glasgow, Scotland, United Kingdom while working with Royal Bank of Scotland Business.

What companies has Ali Rasheed worked for?

Ali Rasheed has worked for Royal Bank Of Scotland Business, Lloyds Banking Group, Tsb Bank, Big 4 Consultancy Firm, and Santander.

Who are Ali Rasheed's colleagues at Royal Bank of Scotland Business?

Ali Rasheed's colleagues at Royal Bank of Scotland Business include Priya Prasad A Prasad, Herim Longstin, Rajasekhar Reddy, Kiran Pangali, and Shameem Akhtar.

How can I contact Ali Rasheed?

You can use AeroLeads to view verified contact signals for Ali Rasheed at Royal Bank of Scotland Business, including work email, phone, and LinkedIn data when available.

What schools did Ali Rasheed attend?

Ali Rasheed holds Master'S Degree, Banking And Financial Support Services, A from London South Bank University.

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