Ali Zafar

Ali Zafar Email and Phone Number

Product Compliance Head, MENA for Treasury and Trade Solutions and Commercial Banking @ Citi
United Arab Emirates
Ali Zafar's Location
United Arab Emirates, United Arab Emirates
Ali Zafar's Contact Details

Ali Zafar work email

Ali Zafar personal email

n/a
About Ali Zafar

Senior Compliance professional with more than 20 years experience with Citi. Have managed AML, Sanctions, Wealth Management Compliance, Commercial Bank Compliance, Offshore Compliance, Institutional Clients Group Compliance and Treasury & Trade Solutions (TTS), with a proven track record of excellence.

Ali Zafar's Current Company Details
Citi

Citi

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Product Compliance Head, MENA for Treasury and Trade Solutions and Commercial Banking
United Arab Emirates
Website:
citigroup.com
Employees:
196387
Ali Zafar Work Experience Details
  • Citi
    Product Compliance Head, Mena For Treasury And Trade Solutions And Commercial Banking
    Citi
    United Arab Emirates
    View
  • Citi
    Product Compliance Head, Mena For Treasury & Trade Solutions And Commercial Banking
    Citi Dec 2020 - Present
    Dubai, United Arab Emirates
    View
  • Citi
    Vice President, Institutional Clients Group (Icg) Compliance
    Citi Jul 2017 - Dec 2020
    Dubai
    View
  • Citi
    Offshore Business/ Wealth Management Compliance Manager - M.E.
    Citi Sep 2010 - Jul 2017
    Dubai
    View
  • Citi
    Anti Money Laundering Unit Head And Country Sanctions Officer
    Citi Apr 2006 - Sep 2010
    Dubai
    View
  • Citi
    Branch Compliance Officer
    Citi Feb 2005 - Mar 2006
    Dubai
    View

Ali Zafar Skills

Sanction Aml Anti Money Laundering Kyc Investment Banking Ofac Core Banking Wealth Management

Ali Zafar Education Details

Frequently Asked Questions about Ali Zafar

What company does Ali Zafar work for?

Ali Zafar works for Citi

What is Ali Zafar's role at the current company?

Ali Zafar's current role is Product Compliance Head, MENA for Treasury and Trade Solutions and Commercial Banking.

What is Ali Zafar's email address?

Ali Zafar's email address is al****@****iti.com

What schools did Ali Zafar attend?

Ali Zafar attended Southern New Hampshire University, Southeastern University (Washington, D.c.).

What skills is Ali Zafar known for?

Ali Zafar has skills like Sanction, Aml, Anti Money Laundering, Kyc, Investment Banking, Ofac, Core Banking, Wealth Management.

Who are Ali Zafar's colleagues?

Ali Zafar's colleagues are Kelsey Russell, Victoria Mccorkell, Dipti Mohanty, Jonathan Sosa, Gabriela Bittencourt Schlatter, Jannah Mei Marie Monzon, Umar Farooq.

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