Aisha Ali

Anti-money Laundering Analyst at Wiggin

Aisha Ali is an experienced professional in the field of anti-money laundering, currently serving as an Anti-Money Laundering Analyst at Wiggin since January 2023. Prior to this role, Aisha worked as an Intelligence Officer at Starling Bank from January 2021 to January 2023 and held the position of Senior Associate at Deloitte from March 2020 to January 2021. Aisha began a career in finance as an Anti Money Laundering Officer at Bank of Ireland (UK) plc from March 2017 to March 2020. Aisha's educational background includes a degree in Criminology from the University of the West of England (2011-2014) and an upcoming International Advanced Certificate in Anti Money Laundering from the International Compliance Association (June 2024 - February 2025).

Links

Previous companies

Deloitte logo
Starling Bank logo

Org chart