Ali CAMSRelief Supervisor: High Value Target Team, Field Intelligence Group (FIG)
New York, New York
Relief Supervisor: High Value Target Team, Field Intelligence Group (FIG)
Law Clerk
Assistant District Attorney
Special Agent: High Value Target Team (FIG) & Counterterrorism Division (JTTF)
Senior Vice President - BSA & OFAC Officer
Director - Head of Investigations for AML/Financial Crime, Compliance & Operational Risk Control
Temple University - James E. Beasley School of Law
California State University-Los Angeles
University of California, Los Angeles
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