Mohd Ali-

Mohd Ali-(CAMS) is a Senior Onboarding Analyst at Ebury since January 2023, previously serving as a KYC Analyst at First Abu Dhabi Bank from September to December 2022 and as a Sanctions Screening Officer at the same institution from March to June 2021. Prior to this, Mohd had an extensive career at HSBC from March 2008 to November 2020, which included roles such as Customer Due Diligence Case Manager/KYC Analyst, Assistant Relationship Manager (Operation), Corporate Service Officer, Trade & Supply Chain Officer, and Teller & Supervisor. Mohd began the professional journey at WOSTB Legal Translation as a Secretary & Translator Assistant from October 2005 to January 2008. Educational qualifications include a Bachelor of Business Administration in Management from Liwa University (2021-2022) and a Diploma in Business Administration & Computer Information Systems from the same university (2008-2010).