Hateem Ali
Senior Manager - Regulatory Risk & Governance @Scotiabank
Toronto, ON, CA
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MOBILE NUMBERS
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WORK HISTORY
Jun 2022 — Present
Senior Manager - Regulatory Risk & Governance @Scotiabank
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Toronto, ON, CA
EDUCATION
2014 — 2014
Knowledge Platform
KYC / AML
2019
Blockchain Council
Certified Blockchain Expert
2003 — 2007
Institute of Management Sciences, (IM|Sciences)
Bachelor of Business Administration - BBA
1990 — 2001
St. Mary's High School, PeshawarSecondary School
Secondry
N/A
CAMS Candidate
CAMS
2007 — 2008
University of Peshawar
Master of Business Administration - MBA
SKILLS
NetworkingCreditCustomer ServiceLeadershipAnti Money LaunderingBranch BankingTrainingTeamworkBankingRisk ManagementTeam ManagementAnalytical SkillsDatabase AdministrationTeam LeadershipComputer HardwareAuditingCommunicationTroubleshootingFinanceMicrosoft ExcelMicrosoft Sql ServerPromotionsDatabasesPerformance ManagementFinancial ServicesManagementTeam BuildingDigital PhotographyHuman ResourcesAdministrationHuman Resources Information Systems (Hris)Performance AppraisalTime ManagementMicrosoft Office
ABOUT HATEEM ALI
Enthusiast with over 10 years of experience in banking, compliance, AML, risk assessment and internal controls. Proven ability to champion new initiatives and find solutions for complex issues as well as build strong relationships with internal and external stakeholders.
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