Altaf Ahmed

Altaf Ahmed

Product Owner Transaction Monitoring | Royal Tunbridge Wells, England, United Kingdom

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Work Experience

HSBC

Product Owner Transaction Monitoring

2020-03-01 — Present

HSBC

Regional Oversight & Reporting Manager

2018-09-01 — 2020-03-01

HSBC

Senior Regional Investigations Manager (AMLi)

2017-05-01 — 2018-09-01

HSBC

Business Analyst - AML Programme

2016-07-01 — 2017-04-01

HSBC

Sanctions Business Analyst

2014-07-01 — 2016-07-01

Barclays Investment Bank

Business Analyst

2013-05-01 — 2014-07-01

Coutts

AML / Sanctions Business Analyst

2011-09-01 — 2013-04-01

Positive Solutions

Retail Distribution Review : Change Manager

2009-05-01 — 2011-09-01

Bank of New York Mellon

Business Analyst

2008-09-01 — 2009-04-01

Barclays Wealth

Project Manager

2007-06-01 — 2008-08-01

Barclays Wealth

Senior Business Analyst

2006-01-01 — 2007-06-01

Barclays Financial Planning

Senior Business Analyst

2005-04-01 — 2006-01-01

Barclays International Banking

Client Experience Manager

2003-11-01 — 2005-04-01

Barclays International Banking

Product Manager

2001-03-01 — 2003-10-01

Barclays Financial Management

Business Analyst

1996-11-01 — 2001-03-01

Barclays Life

Administrator

1988-09-01 — 1996-11-01

Skills

banking financial services international finance & banking wealth management corporate & business banking retail banking insurance investment banking commercial banking private banking

Languages

English