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    Arif Ali

    Naperville, Illinois

    Consultant Business Analyst-IT Audit/Compliance US CIO Office and Business Management

    BMO Harris Bank

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    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Where I've Worked

    Apr 2018 – Oct 2018

    Consultant Business Analyst-IT Audit/Compliance US CIO Office and Business Management

    BMO Harris Bank
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    H

    Feb 2016 – Mar 2018

    Consultant Business Analyst - Business Risk Compliance Management

    HSBC- Hong Kong Shanghai Banking Corporation
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    Jan 2015 – Feb 2015

    Consultant AML Compliance Analyst

    GE Capital
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    G

    Aug 2013 – Aug 2014

    Certification/Compliance Analyst

    Gogo Air LLC
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    K

    Jan 2012 – Aug 2013

    Consultant Analyst- TF & AML Audit

    Koaltech Inc
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    Jun 2011 – Jan 2012

    Vice President / Manager Int'l Trade Services

    City National Bank
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    J

    Jan 2008 – Jan 2011

    Senior Analyst

    JP Morgan Chase Bank
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    A

    Jan 2001 – Jan 2007

    Manager Seattle Operations/Operations Manager Chicago

    ABN AMRO / LaSalle Bank
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    H

    Jan 1998 – Jan 2001

    Manager Trade Services UAE/Credit Manager

    Habib Bank Limited
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    M

    Jan 1996 – Jan 1998

    Business Operations Manager

    Mashreqbank
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    S

    Jan 1992 – Jan 1996

    Manager

    Standard Chartered Bank
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    A

    Aug 2001 – Jul 2007

    Manager Seattle Operations/Operations Manager Chicago

    ABN AMRO/ LaSalle Bank
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    Where I've Studied

    MBA, Marketing

    Lahore University of Management Sciences

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    Bachelors, Accounting

    University of the Punjab

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    ADD EDUCATION

    Ask Me for a Referral

    BMO Harris Bank
    Chicago, IL and 1 other location(s)
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