Ali Saad Email & Phone Number

Pontiac, Michigan, United States

• Conducted in-depth risk assessments and regulatory reviews, identifying potential fraud and inconsistencies in mortgage applications, honing investigative techniques. • Provided strategic recommendations as a member of the UWM Underwriting Advisory Board, enhancing risk detection and process optimization. • Collaborated with senior executives to streamline underwriting operations, improving accuracy and fraud prevention. • Earned multiple awards for contributions to the Financial Fraud Investigation Unit, demonstrating advanced fraud investigation and detection skills applicable to complex cases.#1 overall mortgage lender in the nation

Troy, Michigan, United States

• Managed a portfolio of 250+ clients, performing comprehensive financial reviews and ensuring compliance with regulatory requirements, critical for identifying potential financial irregularities. • Oversaw investment strategies for assets exceeding $100 million, applying risk management principles to safeguard against unethical practices. • Developed strong interpersonal and communication skills, essential for managing sensitive financial matters and facilitating thorough, ethical investigations in high-stakes environments.A++ A.M. Best Company ratingRanked 97 on the FORTUNE 500Top U.S. Independent Investment Broker-Dealers

Portsmouth, United Kingdom

• Established and led an investment society for 27,000 students, providing access to financial industry resources and career guidance. • Delivered hands-on learning experiences in finance, preparing students for careers in banking, trading, and alternative investments.

Master Of Science - Ms, Finance, General, 180 Credits

Developed advanced analytical and financial skills, with a strong focus on corporate governance, risk management, and regulatory.

Cebex Summer School, Behavioral Public Policy, 6 Ects Credits

Gained insights into how human behavior and decision-making impact public policy and compliance. This knowledge has enhanced my ability.

Bachelor'S Degree, Banking And Finance, Merit 1

Acquired a strong foundation in financial analysis, risk management, and financial regulations. Gained practical knowledge in areas such.