Syed Hasan Tariq Ali

Syed Hasan Tariq Ali is an experienced professional in the banking sector with a focus on compliance and anti-money laundering. Currently serving as an Anti-Money Laundering Specialist at Bank Alfalah Limited since October 2025, Syed is responsible for identifying, investigating, and reporting suspicious financial activities in line with AML/CFT policies and regulatory requirements. Previously, Syed held significant roles at the National Bank of Pakistan, including Unit Head of Regulatory Compliance Advisory and Senior Manager of Regulatory Affairs, as well as various positions at HBL, MCB Bank Limited, Standard Chartered Bank, and Meezan Bank Limited. Syed holds an MBA from Mohammad Ali Jinnah University, specializing in Banking, Corporate Finance, and Securities Law.