Syed Ali Abbas

Syed Ali Abbas Email and Phone Number

Compliance Manager @ Supersonicz Money Transfer
Punjab, Pakistan
Syed Ali Abbas's Location
Gujrat District, Punjab, Pakistan, Pakistan
About Syed Ali Abbas

Syed Ali Abbas is a Compliance Manager at Supersonicz Money Transfer.

Syed Ali Abbas's Current Company Details
Supersonicz Money Transfer

Supersonicz Money Transfer

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Compliance Manager
Punjab, Pakistan
Employees:
8
Syed Ali Abbas Work Experience Details
  • Supersonicz Money Transfer
    Compliance Manager
    Supersonicz Money Transfer
    Punjab, Pakistan
  • Supersonicz Money Transfer
    Compliance Manager
    Supersonicz Money Transfer Sep 2023 - Present
    Manchester, England, United Kingdom
    As a compliance manager, I am responsible for making sure that every employee of the company adheres to the rules of the regulators and Financial watchdogs. From making basic policies to onboarding new business partners, and training the team. I take pride in not just working but helping society by stopping money laundering, terror finance, and any kind of criminal proceeds.
  • Supersonicz Money Transfer
    Customer Service Team Lead
    Supersonicz Money Transfer Jun 2022 - Aug 2023
    United Kingdom
    My job is to assist the company's customers, and business partners. It is my prime responsibility to motivate, coach, inspire, train, and direct the customer service team on the best ways and approaches to relate to customers as they attend to their needs.
  • E-Inside
    Call Center Team Lead
    E-Inside Sep 2018 - Jun 2022
    Kharian, Punjab, Pakistan
    Working as a trainer of call center and tele sales representatives. Helping the team to improve their listening, speaking, controlling excitement during the call, keep their cool with rude customers, improving product knowledge, answering tricky questions and much more.
  • Ace Money Transfer
    Service Desk Executive
    Ace Money Transfer Apr 2018 - Sep 2020
    Kharian, Punjab, Pakistan
    My prime responsibility was to assist company's customers as well as agents and business partners. Apart from that, I was also involved in processing and operational matters, compliance and agent banking.
  • Cougar Monitoring Ltd
    Security Officer
    Cougar Monitoring Ltd Jul 2012 - Sep 2016
    Birmingham, England, United Kingdom
    My duties include perimeter petrol on site.petrol on deck.body searching of workers.quick responce to any accident and to deal with police if involved.

Syed Ali Abbas Education Details

Frequently Asked Questions about Syed Ali Abbas

What company does Syed Ali Abbas work for?

Syed Ali Abbas works for Supersonicz Money Transfer

What is Syed Ali Abbas's role at the current company?

Syed Ali Abbas's current role is Compliance Manager.

What schools did Syed Ali Abbas attend?

Syed Ali Abbas attended Coursera, Coursera, Coursera, Coursera, Coursera, Coursera, Coursera, Coursera, Anglia Ruskin University, Bise, Cambridge School Of Pakistan.

Who are Syed Ali Abbas's colleagues?

Syed Ali Abbas's colleagues are Pa Bakary Mamburay, Ndey Rohey Faye, Mafugie Kambi.

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