Syed Talib
Compliance, KYC/CDD/EDD, AML/CFT/CPF, Regulatory Affairs & Framework GovernanceStarted 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 |
talibzaidi@yahoo.com | |
Phone Number | +923343103010 |
Website | https://www.linkedin.com/in/ali-talib-zaidi/ |