Mr. Ali has 16 years of banking experience in Regulatory Compliance, Financial Crime laws and international standards. He is an experienced compliance professional with over 13 years’ experience in the compliance field. Mr. Ali has in-depth knowledge of Corporate Governance, Conflict of Interest, Consumer Protection, Anti-bribery, and Corruption, FATCA, Risk Management and Banking Operations.
Mr. Ali has a Bachelor of Economics and Public Administration degree, a Diploma of Projects evaluation & Feasibility Studies and a Diploma of Capital Markets Analysis from Cairo University. He is a Certified Anti-Money Laundering Specialist from ACAMS, has a Compliance Certificate from the Financial Technology Transfer Agency, “ATTF” Luxembourg, and an Extended Diploma in Strategic Management and Leadership from Pearson UK. Mr. Ali is currently pursuing a Strategic MBA from University of Northampton UK.