Hashmat Ali

Hashmat Ali Email and Phone Number

Credit Risk, AML, KYC, Transaction Monitoring Fraud Investigation @ Jammu& Kashmir Bank
srīnagar, jammu and kashmir, india
Hashmat Ali's Location
New Delhi, Delhi, India, India
About Hashmat Ali

Certified AML KYC credit risk analyst credit card fraud investigation and transaction monitoring Quality analyst well versed in handling large data volumes

Hashmat Ali's Current Company Details
Jammu& Kashmir Bank

Jammu& Kashmir Bank

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Credit Risk, AML, KYC, Transaction Monitoring Fraud Investigation
srīnagar, jammu and kashmir, india
Website:
jkbank.net
Employees:
550
Hashmat Ali Work Experience Details
  • Jammu& Kashmir Bank
    Associate
    Jammu& Kashmir Bank Apr 2017 - Present
    Srinagar, Jammu & Kashmir (Union Territory), India
    View
  • Globallogic
    Analyst
    Globallogic Apr 2015 - Apr 2017
    Gurugram, Haryana, India
    Quality Analyst AdWords ad trafficking
    View

Hashmat Ali Education Details

Frequently Asked Questions about Hashmat Ali

What company does Hashmat Ali work for?

Hashmat Ali works for Jammu& Kashmir Bank

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

Hashmat Ali's current role is Credit Risk, AML, KYC, Transaction Monitoring Fraud Investigation.

What schools did Hashmat Ali attend?

Hashmat Ali attended Amity University.

Who are Hashmat Ali's colleagues?

Hashmat Ali's colleagues are Prakash Rawatmanish, Dr-Altaf Choudhary, Deepak Bhan, Ca Anil Goel, Abhishek Gupta, Neha Sharma, Vinod Kumar Sharma.

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