Ali Shah
About Ali Shah
Ali Shah is a QA Analyst at Protiviti with extensive experience in financial crime prevention and quality control across various financial institutions in the United Kingdom and Denmark.
Current Role at Protiviti
Ali Shah is currently serving as a QA Analyst at Protiviti, based in the United Kingdom. Ali Shah commenced this role in 2021. Protiviti is a global consulting firm that delivers expert advice and solutions in various sectors, including technology, finance, operations, data management, and more.
Previous Employment at Ebury
Before joining Protiviti, Ali Shah was employed at Ebury as a KYC Consultant. He worked at Ebury from 2020 to 2021, where he spent 6 months delivering services related to Know Your Customer (KYC) compliance. Ebury specializes in delivering financial services to businesses, including international payment solutions and other financial technologies.
Role at Danske Bank
Ali Shah held the position of Senior Consultant at Danske Bank from 2019 to 2020 for 1 year. His work was based in Copenhagen, the Capital Region of Denmark. Danske Bank is one of the major financial institutions in the Nordic region, and Ali's role likely involved consulting on projects related to banking and financial management.
Experience at Royal Bank of Scotland Business
Ali Shah accumulated significant experience at Royal Bank of Scotland Business, where he served in various roles. He started as an Onboarding and Customer Services Agent from 2007 to 2010, before transitioning to the role of Financial Crime Prevention Associate from 2010 to 2014. In these positions, Ali developed a robust understanding of customer service operations and financial crime prevention practices.
Educational Background
Ali Shah's academic qualifications include a Bachelor's degree in Accounting and Finance from The Manchester Metropolitan University, which he obtained from 2006 to 2009. Additionally, he pursued studies at ACCA, where he achieved part-qualified status in Accounting from 2009 to 2010. These qualifications provided him with a strong foundation in financial accounting and associated disciplines.