Ali Raza is a well-qualified and results-oriented banking professional with 23 years of experience in various roles within the banking sector. Currently serving as a Manager in Financial Crime Surveillance and Risk at Westpac Banking Corporation, they have previously held significant positions at Standard Chartered and BankSA. Ali's expertise encompasses AML/CTF compliance, risk management, and operational efficiency, underpinned by a strong educational background that includes a Master's in Accounting and Finance and various industry accreditations. Their leadership skills have consistently driven teams toward achieving strategic objectives and enhancing customer service across multiple banking sectors.
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