Ali Kazmy
Chief Compliance Officer @Intesa Sanpaolo Spa
New York, NY, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jan 2020 — Present
Chief Compliance Officer @Intesa Sanpaolo Spa
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SKILLS
Sop DevelopmentPresentationsExecutive LeadershipRisk ManagementData AnalyticsAmlBank Secrecy ActBankingReportingCryptocurrency Aml MonitoringAnti Money LaunderingSuspicious Activity ReportingProgram ManagementOcc RegulationsSupervisory SkillsAml Monitoring AutomationTeam BuildingPolicy & Procedure DevelopmentStrategic PlanningAnti Terrorist FinancingCompliance Program ManagementMentoringKnow Your CustomerRisk Assessment
ABOUT ALI KAZMY
I\'m an executive leader with over 30 years of experience and strong track record of…
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