Ismail Saheeb Abdul Ali

Ismail Saheeb Abdul Ali is currently the Financial Crime Compliance - AML Sanctions SME, Investigations Lead, and DMLRO at Wio Bank since March 2023. Previously, he was the Vice President - Head of Compliance & AML Sanctions at Venomex Limited from April 2022 to March 2023. Ismail also has experience working at ADIB, Huobi Global, Emirates NBD, Standard Chartered Bank, and HSBC in various compliance and AML roles. He holds a degree in AML Sanctions and Compliance from The University of Manchester and a Bachelor of Commerce in Finance from The New College, Chennai.