Monir Ali
About Monir Ali
Monir Ali serves as the Digital Insights Lead in Data Science at HSBC, focusing on Workforce Strategy and Insights. With extensive experience in various roles at HSBC and other organizations, he has developed a strong background in financial analysis, risk management, and compliance.
Work at HSBC
Monir Ali has held multiple positions at HSBC, showcasing a diverse career within the organization. He began as an Audit Manager in Global Internal Audit CAATs for a brief period in 2015. Following this role, he served as the Regional AML Office Manager for Global Risk - FCC UK & Europe from 2015 to 2017. He continued to advance within HSBC, taking on the role of Head of FCMI and Group Fraud Risk Oversight from 2018 to 2020. His recent positions include Group Fraud Risk Management from 2020 to 2021, Senior Product Owner (CRM Portfolio Tools) from 2021 to 2023, and currently as Digital Insights Lead in Data Science - Workforce Strategy and Insights since 2023.
Education and Expertise
Monir Ali has a strong educational background in business and finance. He studied Business Administration and Management at Asean Online Education AOE, achieving a LEAN Six-Sigma [Green] certification in 2023. He also completed ACCA FIA studies from 2015 to 2017. His training includes an Internal Audit certification from KPMG Business School and a focus on Banking Capital Risk at HSBC Business School. Additionally, he has gained expertise in financial modeling and technical business decisions through his studies at Asean Online Education AOE. His knowledge spans various areas, including financial analysis, risk management, and compliance.
Background
Before his extensive tenure at HSBC, Monir Ali worked in various roles that contributed to his expertise in finance and analysis. He served as a Senior Finance Analyst at KPMG LLP from 2011 to 2012 and as a Regulatory Investigator at the Financial Conduct Authority from 2012 to 2013. His experience also includes a position as a Business Analyst in Group Finance at the Metropolitan Police from 2006 to 2010. These roles provided him with a solid foundation in financial analysis and compliance, which he has built upon throughout his career.
Achievements
Monir Ali is recognized for his ability to build advanced KPI/KRI visualizations and dashboards that aid business managers in decision-making processes related to risk mitigation and revenue protection. He serves as a Subject Matter Expert in Group Reporting to Executives, including the Board and Partners. His proficiency with BI Data Systems such as PowerBI, Qlik, and IBM enhances his capability to deliver insights and drive business solutions. He is known for his effective communication skills, which enable him to negotiate and build positive relationships with senior management and business leaders.