Associate Director, Financial Crime ComplianceatStandard Chartered Bank
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Alya Alakram's Contact Information
Email (work)************sc.com LinkedIn URLlinkedin.com/in/alycen-a913sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Bank Residence
Bahrain Last updated2019-05-09 Remove my information
LocationUnited States , New York, New York Websitehttp://www.sc.com Company Sizecensoredcens Employees46615 profiles available Last Updated2024-08-30
Standard Chartered PLC provides various banking products and services in the Greater China and North Asia, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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Alya Alakram's current details
Current Title Associate Director, Financial Crime Compliance
Type of Role Director
just 4% from Bahrain work as a Director
Job functions Finance, Operations and Quality Assurance
Job Seniority Higher Management
8% from Bahrain are employed in Higher Management
Current Industry Financial censoredcensoredce
Location Bahrain
Experience (tracked since 2018) ▪ censore experience at Standard Chartered Bank ▪ censore experience as Associate Director, Financial Crime Compliance
Alya Alakram's Work History
data available since 2018
2018
(6 months) Standard Chartered Bank Bahrain Associate Director, Financial Crime Compliance Financial Services and Banking Standard Chartered Bank https://linkedin.com/company/standard-chartered-bank
What company does Alya Alakram work for? Alya Alakram is working for Standard Chartered Bank
What is Alya Alakram's title at Standard Chartered Bank? Alya's title is , Associate Director, Financial Crime Compliance
What is Alya Alakram's Seniority at Standard Chartered Bank? Alya Alakram has been with Standard Chartered Bank for 6 months and is in Higher Management
For how long is Alya Alakram working as a Associate Director, Financial Crime Compliance? Alya Alakram has 6 months experience as Associate Director, Financial Crime Compliance.
What are Alya Alakram's functions as a Associate Director, Financial Crime Compliance ? Alya Alakram is responsible for Finance, Quality Ascensoredcensoredce
What is Alya Alakram's company phone number? Alya Alakram's company phone number is +1 212-667-****
What is Alya Alakram's email contact? Alya Alakram's email address is ************@sc.com
Who are similar contacts like Alya Alakram ? Some similar contacts are Jeetander Kumar, Stuart Christie, Tawfiq Bastaki, Ali Almajthoob, Wael Ali and Charles Campbell.
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