Sameena Ali

Sameena Ali Email and Phone Number

Associate Director, Sanctions Compliance - Africa and Middle East (AME), Financial Crime Compliance at Standard Chartered Bank @ Standard Chartered Bank
london, england, united kingdom
Sameena Ali's Location
United Arab Emirates, United Arab Emirates
About Sameena Ali

Over 15 years of Corporate & Retail Banking experience in Financial Crime Compliance, Branch Banking, Telephone Banking and Service Quality and Corporate TrainingMy objective is to work in an environment that will utilize my skills, banking knowledge and analytical skills, to contribute towards a mutually successful and beneficial relationship.

Sameena Ali's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

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Associate Director, Sanctions Compliance - Africa and Middle East (AME), Financial Crime Compliance at Standard Chartered Bank
london, england, united kingdom
Website:
sc.com
Employees:
76090
Sameena Ali Work Experience Details
  • Standard Chartered Bank
    Associate Director, Fcc, Sanctions Compliance
    Standard Chartered Bank Jan 2020 - Present
    Dubai International Financial Centre, Dubai, United Arab Emirates
    View
  • Standard Chartered Bank
    Associate, Fcc, Sanctions Compliance
    Standard Chartered Bank Dec 2016 - Jan 2020
    Dubai International Financial Centre, Dubai, United Arab Emirates
    View
  • Rakbank
    Compliance Officer - Sanctions
    Rakbank Aug 2015 - Nov 2016
    Silicon Oasis
    Assist to mitigate Sanctions Compliance risks, foster a Compliance culture in the Bank and optimize relations with the Regulators, comply with applicable Sanction policies, standards & local laws & regulations in order to prevent criminal sanctions
    View
  • Rakbank
    Compliance And Internal Controls Officer
    Rakbank Mar 2010 - Aug 2015
    Rakbank Headquarters, Dubai Silicon Oasis
     Structuring and preparing of Operating Procedures covering all areas of the Bank’s operations.  Maintenance of a centralised documentation repository of all approved Bank Operating Procedures / Forms / Checklists as per Bank’s standard format with version controls System Administrator for the upkeep of bank-wide Key Control Checklists Granting and reviewing system accesses given to bank-wide users
    View
  • Rakbank
    Training Executive
    Rakbank Apr 2008 - Mar 2011
    Conducted ILT and On the Job Trainings for Branches, Phone Banking, Wealth Management and Auto Loan departments.
    View
  • Abn Amro Bank N.V.
    Phone Banking Executive
    Abn Amro Bank N.V. Aug 2005 - Sep 2006
    View

Sameena Ali Education Details

  • Manipal Academy Of Higher Education
    Manipal Academy Of Higher Education
    Finance And Financial Management Services
  • Mmk College Of Commerce And Economics
    Mmk College Of Commerce And Economics
    Accounting
  • The Indian High School, Dubai
    The Indian High School, Dubai
    Commerce With Mathematics

Frequently Asked Questions about Sameena Ali

What company does Sameena Ali work for?

Sameena Ali works for Standard Chartered Bank

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

Sameena Ali's current role is Associate Director, Sanctions Compliance - Africa and Middle East (AME), Financial Crime Compliance at Standard Chartered Bank.

What schools did Sameena Ali attend?

Sameena Ali attended Manipal Academy Of Higher Education, Mmk College Of Commerce And Economics, The Indian High School, Dubai.

Who are Sameena Ali's colleagues?

Sameena Ali's colleagues are Sumit Bhattacharya, Souptik Maiti, Jishnu Mv, Talha Rahman, Monica Agbonrofo, Yi Hu, Hilton Mathias, Cams.

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