Zunair Ali

Risk and Compliance Officer | Financial Crime at Rain
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Contact Information
us****@****om
(386) 825-5501
Location
AE

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Credentials

  • ICA Diploma in Financial Crime Prevention
    International Compliance Association
    Sep, 2018
    - Nov, 2024
  • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
    International Compliance Association
    Oct, 2016
    - Nov, 2024

Experience

  • Rain
    • United Arab Emirates
    • Financial Services
    • 100 - 200 Employee
    • Risk and Compliance Officer | Financial Crime
      • Jun 2022 - Present

    • Global AML Manager | Financial Crime
      • Feb 2022 - Jun 2022

  • NatWest Group
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Financial Crime and Risk
      • Oct 2011 - Feb 2022

  • Q&A Solicitors
    • Paralegal
      • May 2010 - May 2011

Education

  • University of Leeds
    Bachelor of Laws (LLB)
    2007 - 2010

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