Ali Syed

Publication - A Roadmap to Expertise: Essential Concepts for Professional Certification Exams in Financial Regulation

Role
Manager Senior Investigator Eir at HSBC
Location
Hyderabad, TG, IN
LinkedIn followers
500 followers

About Ali Syed

Ali M Syed is Certified Anti Money Laundering Specialist.As a highly motivated and skilled professional, I’m eager to apply my experience and expertise to contribute to the success of this role. With a proven track record of achieving goals and exceeding expectations, I am confident in my ability to make a valuable impact in a challenging and dynamic work environment. I possess strong communication and interpersonal skills, along with a proactive and adaptable approach to problem-solving.My passion for continuous learning and professional development drives me to stay up to date with the latest industry trends and best practices. I am excited to explore opportunities where I can utilize my talents and make meaningful contributions to your team.Additionally, I am detail-oriented and organized individual, with a demonstrated ability to work well under pressure and meet strict deadlines. I am committed to maintain the highest standards of integrity and ethical conduct, and I am excited to bring my skills and experience to a team dedicated to promoting a culture of compliance and risk management excellence.

Experience

  1. Manager Senior Investigator Eir

    HSBC

    Mar 2024 — Present · Hyderabad, IN

Education

  • Osmania University

    Bachelor’s Degree, B Com

  • The Association of Anti Money Laundering Specialists (ACAMS)

    Certified Anti-Money Laundering Specialist, Certified Anti Money Laundering Specialist

    2015 — 2015

  • London School of PR

    Diploma in Public Relations, Diploma in Public Relations

    2004 — 2005

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Ali Syed — Manager Senior Investigator Eir at HSBC in Hyderabad, TG, IN | Unifers