Hateem Ali (MBA, FIS, CBE) is an AML consultant with over 10 years of experience in banking, compliance, risk assessment, and internal controls. They have held various positions, including AML Investigator at CIBC and Manager of the Performance Management Unit at The Bank of Khyber, where they developed efficient HR processes. Hateem has also contributed to charitable initiatives as Executive Secretary of the Rotary Club of Karachi. They hold an MBA from the University of Peshawar and specialized training in KYC/AML and Risk Management.
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