Majiha Ali
Data Analyst
Majiha's expertise encompasses Name List Screening (NLS), Transaction Monitoring, Sanctions List Management, and Sanctions Issues Management
At Plenitude, Majiha has contributed to multiple projects, including the creation of weekly steering group packs for senior stakeholders at an asset management company and the development of a Power BI dashboard for a bank. She is currently engaged in creating and calibrating Customer Risk Assessments (CRA) and developing a new MI system for a bank, alongside working on an internal Business-Wide Risk Assessment (BWRA) initiative.
Majiha holds a first-class degree in Business Management and Finance from Middlesex University, which underscores her strong foundation in both business principles and financial analysis.
