Munib Ali has worked in the financial services compliance field for over 25 years. He leads the Capital Markets and Financial Crime Regulatory practices at Promontory U.K., bringing together his experiences from having worked within the wholesale banking industry as a Head of Compliance, as a senior advisor with consultancy firms and being a former regulator.
Since joining Promontory, Munib has been assisting global investment institutions address their key regulatory issues, including in response to scrutiny or actions from regulators – market abuse controls being a key area of his focus.

Prior to joining Promontory, Munib was the Chief Compliance Officer for Santander’s Global Banking & Markets and Corporate businesses. There, he was involved in a number of critical compliance initiatives: transformation of the Compliance function, Conduct Framework, FX remediation, LIBOR remediation, IRHP remediation, MiFID II, MAR, SMCR, Best Execution, Dodd Frank and EMIR.

Munib has also held senior positions at PwC and Ernst & Young, and has worked for Barclays and the FSA.