principal auditor - financial crimes compliance@ Capital One
Irving, Texas, United States
Nasreen Ali
GET FULL PROFILE 
Real-Time AI Research
FlashIntel GPT
Tell me more about Nasreen Ali?
FlashIntel GPTNasreen Ali is an AML Sr. Investigator I, Quality Control at Capital One with 10.6 years of work experience. She has worked at Capital One in various roles, including Aml Quality Supervisor - Plano and Senior Aml Investigator I, Quality Control. Nasreen also has experience as an Assistant Bank Manager and Cashier at Capital One. She has a strong background in financial services and has worked with large corporations, government agencies, and non-profit organizations. Nasreen is based in Irving, Texas, United States.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
AML Sr. Investigator I, Quality Control at Capital One
Work Experience
AML Quality Supervisor
principal auditor - financial crimes compliance
Senior Aml Investigator I, Quality Control
Assistant Bank Manager
Financial Services
Nasreen Ali's Professional Milestones
- principal auditor - financial crimes compliance (2015-03-01~2016-07-01): Conducted comprehensive audits that streamlined financial crimes compliance processes, ensuring adherence to regulatory requirements.
- Assistant Bank Manager (2013-03-01~2015-03-01): Implementing efficient processes and streamlining operations to optimize financial operations.
Certification
Colleagues
Other Named Nasreen Ali
Frequently asked questions
We found 2 Nasreen Ali's email addresses
We found 1 Nasreen Ali's phone numbers
Nasreen Ali's social media include: Linkedin,
Nasreen Ali works for Capital One
Nasreen Ali's role in Capital One is principal auditor - financial crimes compliance
Nasreen Ali works in the industry of Financial Services
Nasreen Ali's colleagues are Jeff Ingenloff,William Donelan,Bob Stringer
Nasreen Ali's latest job experience is principal auditor - financial crimes compliance at Capital One
