Ausaf M
Director, OFAC at Flagstar Bank | New York City Metropolitan Area
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Director, OFAC at Flagstar Bank in December 2020 to Present
Vice President - Global Financial Crime Compliance Testing at MUFG in January 2017 to December 2020
Manager – Fraud and Financial Crime Risk at Accenture in January 2015 to January 2017
AVP - Sanctions Quality Assurance and OFAC Officer at Deutsche Bank in January 2014 to January 2015
Senior Sanctions Analyst at Barclays in January 2011 to January 2014
Officer – Operations and Compliance at ICICI Bank in January 2008 to January 2011
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Aligarh Muslim University, Master of Business Administration - MBA, January 2005 to January 2007
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Anti-Money Laundering
Compliance Management
Risk Management
Anti Money Laundering
Financial Risk
Operational Risk
Leadership
Banking
U.S. Office of Foreign Assets Control (OFAC)
Economic Sanctions
Statistical Data Analysis
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Discover more about Flagstar BankWhat company does Ausaf M work for?
Ausaf M works for Flagstar Bank
What is Ausaf M's role at Flagstar Bank?
Ausaf M is Director, OFAC
What is Ausaf M's personal email address?
Ausaf M's personal email address is au****[email protected]
What is Ausaf M's business email address?
Ausaf M's business email address is ausaf.m@***.***
What is Ausaf M's Phone Number?
Ausaf M's phone (212) ***-*266
Ausaf M Email Addresses
Ausaf M Phone Numbers
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