Tahreem Ali
About Tahreem Ali
Tahreem Ali is an AML/KYC Analyst at UBS, where he has worked since 2020 in the Greater New York City Area. He holds a Bachelor's degree in Finance from the University of Connecticut, where he studied from 2015 to 2019.
Work at UBS
Tahreem Ali has been employed at UBS as an AML/KYC Analyst since 2020. In this role, Ali is responsible for conducting anti-money laundering and know your customer procedures. This position is based in the Greater New York City Area, where Ali has gained significant experience in compliance and regulatory frameworks within the financial services industry.
Previous Experience
Prior to joining UBS, Tahreem Ali held several internships that contributed to professional development. In 2018, Ali worked as a Corporate Tax Intern at Travelers for one month in the Hartford, Connecticut Area. Additionally, Ali served as a Corporate Audit Intern at Travelers in 2017 for two months, also in Hartford. Ali gained research experience as a Research Intern at the Business & Human Rights Resource Centre in New York, NY, for two months in 2018.
Education and Expertise
Tahreem Ali earned a Bachelor's degree in Finance from the University of Connecticut School of Business. The degree was completed over a four-year period from 2015 to 2019. This educational background has provided Ali with a solid foundation in financial principles and practices, which is applicable to the current role in AML and KYC compliance.
Background
Tahreem Ali's professional journey began while studying at the University of Connecticut, where Ali was a student from 2015 to 2019. During this time, Ali engaged in various internships that provided practical experience in different sectors, including tax, audit, and research, enhancing skills relevant to the finance industry.