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Amina Ali


Financial Crime Investigator - Financial Crime Operations UK at Rbs
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Amina Ali's Contact Information

Email (work) ********* rbs.com
LinkedIn URL linkedin.com/in/amcen 423bsor
Tel. (Company) +1 203-897-XXXX
Company Rbs
Residence United States, Connecticut, Stamford
Last updated 2024-08-17
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
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Amina Ali's current details

Current Title
Financial Crime Investigator - Financial Crime Operations UK
Type of Role
Fraud Investigator
Job functions
Finance, Military & Protective Services and Research
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services ace nsoredc ens oredcens oredcens ore dcensored
Location
United States, Connecticut, Stamford
Experience (tracked since 2006)
▪ ce nsore experience at Rbs
▪ c ensore experience as Financial Crime Investigator - Financial Crime Operations UK
Work-life tracked since 2006
Amina Ali had a total of X different roles since 2006
Skills & Expertise
▪ Anti Money Laundering
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    3 more skills ...


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Company "Rbs"

Company name
Rbs
Company size
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Stock Symbol
RYS1.DE @GER
Website
https://www.rbs.com
Linkedin Profile
https://linkedin.com/company/royacen f-scotsor
Industrial Field
Financial Services and Banking
Headquarter
United States, Connecticut, Stamford
Full Company Profile
Rbs

Amina Ali's Work History
data available since 2006

  • 2023 (6 months)
    Rbs
    United States
    Financial Crime Investigator - Financial Crime Operations UK
    Financial Services and Banking
    Rbs
    https://linkedin.com/company/royal-bank-of-scotland
  • 20XX (7+ censo)
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    https://linkedin.com/company/royacen f-scotsor
  • 20XX (7+ censo)
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    https://linkedin.com/company/royacen f-scotsor
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    https://linkedin.com/company/royacen f-scotsor
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    https://linkedin.com/company/royacen f-scotsor
  • 20XX (7+ censo)
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    https://linkedin.com/company/royacen f-scotsor
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Amina Ali's Professional Experience


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Amina Ali's Education

  • - City and Islicenso redcens
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Frequently asked questions

What company does Amina Ali work for?
Amina Ali is working for Rbs
What is Amina Ali's title at Rbs?
Amina's title is , Financial Crime Investigator - Financial Crime Operations UK
What is Amina Ali's Seniority at Rbs?
Amina Ali has been with Rbs for 3+ years and is a normal employee
For how long is Amina Ali working as a Financial Crime Investigator - Financial Crime Operations UK?
Amina Ali has 6 months experience as Financial Crime Investigator - Financial Crime Operations UK.
What are Amina Ali's functions as a Financial Crime Investigator - Financial Crime Operations UK ?
Amina Ali is responsible for Finance, Research, Militace n soredcenso redcenso
What is Amina Ali's company phone number?
Amina Ali's company phone number is +1 203-897-****
What is Amina Ali's email contact?
Amina Ali's email address is *********@rbs.com
Which education does Amina Ali have?
Amina Ali has a Bachelor degree from Ccen sor edcensore dcensor.

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