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    Arif Ali

    Naperville, Illinois

    Senior Risk & Security Analyst

    ITPeople Network

    Specialties

    Business Analysis

    Business Project Management

    Technical Project Management

    Program Management

    Where I've Worked

    Aug 2013 – Aug 2014

    Certification/Compliance Coordinator

    Gogo Air LLC
    A

    Aug 2001 – Jul 2007

    BSA/AML Manager

    ABN AMRO Bank
    K

    Nov 2018 – Aug 2019

    Senior Consultant, AML Investigations

    Koaltech Inc
    I

    Aug 2019 – Jan 2020

    Senior Risk & Security Analyst

    ITPeople Network

    Jun 2011 – Jan 2012

    Vice President / Manager AML Compliance Operations

    City National Bank

    Apr 2018 – Oct 2018

    Senior Manager, IT Audit & Sox Compliance

    BMO Harris Bank
    K

    Jan 2012 – Aug 2013

    Consultant, AML Investigations

    Koaltech Inc
    K

    Sep 2014 – Jan 2016

    Consultant, Compliance Assurance

    Koaltech Inc

    Feb 2008 – Jun 2011

    Senior Analyst, Global Trade Services

    JP Morgan Chase Bank

    Feb 2016 – Mar 2018

    Senior Analyst, Business Risk Control Management

    Hsbc
    Where I've Studied

    MBA, Marketing

    Lahore University of Management Sciences

    Bachelors, Accounting

    University of the Punjab

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