Ali Haligur

Ali Haligur is an experienced professional in financial crime compliance, currently serving as Risk Assessment Manager at Barclays Corporate & Investment Bank since May 2023 and as a Senior Financial Crime Compliance Consultant at Ebury since July 2020. Prior experience includes roles as Financial Crime Consultant at Ernst & Young, and various positions at Barclays UK, including Financial Crime Compliance Consultant, Senior KYC QC Manager, and KYC Analyst. Ali has a strong background in AML and KYC processes, including transaction investigations, policy development, risk assessment, and training compliance teams. Previous expertise also includes client management at Santander UK, highlighted by a focus on high-risk investment banking clients. Ali holds a BA (Hons) degree in Business & Finance from Middlesex University and an NVQ Diploma in Business & Finance from Westminster Business School.