Managing Director
Current
Jul 2024 - Present
AeroLeads people directory · profile
Sheraz Ali Email & Phone Number
Compliance Specialist | Data Analyst | Internal Auditor
at
Developer Zon
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Specialist | Data Analyst | Internal Auditor
Location
Kharian, Punjab, Pakistan
Who is Sheraz Ali? Overview
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Quick answer
Sheraz Ali is listed as Compliance Specialist | Data Analyst | Internal Auditor at Developer Zon, based in Kharian, Punjab, Pakistan. AeroLeads shows a matched LinkedIn profile for Sheraz Ali.
Sheraz Ali previously worked as Managing Director at Developer Zon and Compliance Specialist at Beizn Fintech Services (Smc) Private Limited. Sheraz Ali holds Bs It, Information Technology from University Of The Punjab.
Company email context
Email format at Developer Zon
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Developer Zon
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Profile bio
About Sheraz Ali
As a dedicated Compliance Executive with a proven track record in the remittance industry, I specialize in fraud detection, transaction monitoring, screening, SAR processing, anti-money laundering, and counter-terror financing. My expertise lies in managing cross-border remittances while ensuring stringent regulatory compliance and implementing robust risk management strategies. I am committed to delivering exceptional customer service and fostering a culture of integrity and ethics. My passion for safeguarding financial institutions from compliance risks drives my efforts to contribute to a secure and transparent financial ecosystem. With a keen eye for detail and a proactive approach, I consistently enhance operational efficiency and uphold the highest standards of regulatory adherence.
Current workplace
Sheraz Ali's current company
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6 roles
Sheraz Ali work experience
A career timeline built from the work history available for this profile.
Compliance Specialist
Current
Beizn Fintech Services (Smc) Private Limited
Jun 2024 - Present
Head Of Sales Marketing
Feb 2024 - Jun 2024
Internal Auditor
May 2023 - Jun 2024
Senior Data Analyst
May 2022 - Jun 2024
Compliance Officer
May 2021 - Jun 2024
1 education record
Sheraz Ali education
FAQ
Frequently asked questions about Sheraz Ali
Quick answers generated from the profile data available on this page.
What company does Sheraz Ali work for?
Sheraz Ali works for Developer Zon.
What is Sheraz Ali's role at Developer Zon?
Sheraz Ali is listed as Compliance Specialist | Data Analyst | Internal Auditor at Developer Zon.
Where is Sheraz Ali based?
Sheraz Ali is based in Kharian, Punjab, Pakistan while working with Developer Zon.
What companies has Sheraz Ali worked for?
Sheraz Ali has worked for Developer Zon, Beizn Fintech Services (Smc) Private Limited, Remit Union Limited, and K-Rex Solutions Private Limited.
How can I contact Sheraz Ali?
You can use AeroLeads to view verified contact signals for Sheraz Ali at Developer Zon, including work email, phone, and LinkedIn data when available.
What schools did Sheraz Ali attend?
Sheraz Ali holds Bs It, Information Technology from University Of The Punjab.
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