Magda Ali currently serves as Head of Compliance/MLRO (ANZ) at Nium since September 2023, having previously held various compliance-related roles at Zepz from June 2018 to August 2023, including ANZ-Compliance Team Lead and Senior Compliance Analyst-APAC. Magda's earlier experience includes working as an AML Compliance Analyst at Citi, where responsibilities involved evaluating transactions for potential money laundering activities, and a long tenure at Arab African International Bank, where Magda managed customer service and AML compliance. Magda holds a Bachelor of Commerce in Accounting from Cairo University and has pursued further education at the Centre Francais de Culture et de Cooperation.
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