Altaf Ahmed
Product Owner Transaction Monitoring | Royal Tunbridge Wells, England, United Kingdom
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Altaf Ahmed’s Emails al****@hs****.com
Altaf Ahmed’s Phone Numbers +44207991****
Social Media
Altaf Ahmed’s Location Royal Tunbridge Wells, England, United Kingdom
Altaf Ahmed’s Expertise Product Owner Transaction Monitoring
Altaf Ahmed’s Current Industry HSBC
Altaf
Ahmed’s Prior Industry
Barclays Life
|
Barclays Financial Management
|
Barclays International Banking
|
Barclays Financial Planning
|
Barclays Wealth
|
Bank of New York Mellon
|
Positive Solutions
|
Coutts
|
Barclays Investment Bank
|
HSBC
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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