Hafiz Taldiri Email & Phone Number | 3 years in corporate and retail banking and currently on the 3rd year in private banking. Familiar with AML/CFT/KYC requirements for banking, as well as US, HK and SG banking regulatory requirement. Advocate of process simplification and automated processing while maintaining regulatory compliance standards. Interests in FinTech and Green and Sustainable Banking.

Hafiz Taldiri

3 years in corporate and retail banking and currently on the 3rd year in private banking. Familiar...
Singapore, Singapore, Singapore

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Hafiz Taldiri’s Location Singapore, Singapore, Singapore

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Hafiz Taldiri’s Prior Industry United Overseas Bank | Standard Chartered Bank

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Data and Documentation Specialist

Present

AML Compliance Analyst

2019-06-01 00:00:00 - 2020-03-01 00:00:00

Sanctions Investigations Analyst

2017-09-01 00:00:00 - 2019-03-01 00:00:00

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Hafiz Taldiri is a 3 years in corporate and retail banking and currently on the 3rd year in private banking. Familiar with AML/CFT/KYC requirements for banking, as well as US, HK and SG banking regulatory requirement. Advocate of process simplification and automated processing while maintaining regulatory compliance standards. Interests in FinTech and Green and Sustainable Banking.