Saiful Ali has extensive experience in financial crime and sanctions, having held significant roles at organizations such as Dentons, Commerzbank AG, and UniCredit. They served as an AML & Risk Manager at Dentons from 2010 to 2016, progressed to Vice President and Sanctions Advisor at Commerzbank AG from 2016 to 2020, and worked in Financial Crime Compliance at UniCredit until 2022. Currently, Saiful holds the position of DMLRO at DNB and is involved in Financial Sanctions Advisory at Deloitte until 2025.
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