Ali Haider

Agile enthusiastic and accomplished banking professional with extensive hands-on experience of over 19 years with well-known international financial institutions globally, in the fields of AML/ATF, Operational Risk, Compliance, and Credit risk. Passionate about technology, building folks, quality outcomes, continuous enhancements, and business success. • Managed multiple projects and successfully accomplished numerous projects of AML/ATF risk policy and procedures streamline and integration, PEP’s, (EDD/CDD) and Sanctions. • Lead global teams (UAE, India, Canada, HK), onsite/offshore, hire people to build teams. • Extensive knowledge of local and significant and relevant international AML laws and regulations. • Coach cross-functional and diversified teams towards best practices, continuous improvements & high performance. • Potential to deliver tough timelines, conflicting priorities, dealing with ambiguity, taking calculated risks. • Strong analytical, investigative, project management, reporting, and planning skills. • Ability to work independently with minimal direction, multi-tasking, and Continuous improvement mindset. • Proven ability to analyze and resolve a wide range of complex organizational, business, and risk management complexity. • Exceptional communication & presentation skills, leading Steering committees, strategic decisions