Ali Ayaz
AVP Associate, Financial Crime Surveillance Unit at Standard Chartered
Based in Karāchi, Pakistan
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Seniority
Staff
Department
Other
Location
Karāchi
Industry
Banking
Company size
78K
Contact information
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a•••••••@sc.com
Phone
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Background
About Ali Ayaz
Experienced Investigation Specialist to prevent Money Laundering with a demonstrated history of working in the banking industry. Skilled in Tax Preparation, Sales Tax, Internal Audit, Fixed Assets, and Bank Reconciliation too. Strong professional with a focused in Accounting & Compliance.
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