Syed Talib

Compliance, KYC/CDD/EDD, AML/CFT/CPF, Regulatory Affairs & Framework Governance

Started career in 2009 and discovering financial sector since 2012. Extensive exposure and proven tenacity in Branch Management, Operations, Corporate Banking, Credits, Foreign Trade, Compliance, AML/CFT/CPF, Corporate & Individual KYC/CDD/EDD, TBML, CGHM, Transaction Analysis, Regulatory Governance  Infrastructure departments.

Versatile working experience in varied financial institutions of national and multinational stature

Last Resume Update May 14, 2023
Address Dubai, United Arab Emirates
E-mail talibzaidi@yahoo.com
Phone Number +923343103010
Website https://www.linkedin.com/in/ali-talib-zaidi/

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