Ghazi Al-Zolfy Email & Phone Number

Ghazi Al-Zolfy Email & Phone Number

Chief Compliance and Financial Crime Officer @ بنك البلاد | Bank Albilad

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Ghazi Al-Zolfy's Location

Riyadh, SA

Ghazi Al-Zolfy's Work

  • Chief Compliance and Financial Crime Officer @ بنك البلاد | Bank Albilad
  • Chairman of the Board Governance, Compliance and Risk Committee @ انجاز | Enjaz
  • Board Member @ انجاز | Enjaz
  • AGM Financial Crimes Compliance @ alrajhi bank
  • Member of Saudi Management Association @ Saudi Management Association
  • Senior Vice President - Head of Financial Crimes Prevention Dept. @ Riyad Bank
  • Vice President -Mgr., AML Dept. @ Riyad Bank
  • Retail Risk Management , Manager, Recovery Consumer Loans @ Riyad Bank

Ghazi Al-Zolfy's Education

  • Taif University

    Executive MBA (Business Administration, Management and Operations)

    2017 - 2019
  • Harvard Business School

    Leadership Development Program

    2016 - 2017
  • King AbdulAziz University

    Bachelor, International Business Administration (Science)

Ghazi Al-Zolfy's Skills

  • u.s. Foreign Account Tax Compliance Act
  • Six Sigma
  • Fraud Detection
  • International Business
  • Banking
  • Anti Money Laundering
  • Screening
  • Accounting
  • CTF
  • Compliance Monitoring

Ghazi Al-Zolfy's Summary

Ghazi Al-Zolfy, based in Riyadh, SA, is currently a Chief Compliance and Financial Crime Officer at بنك البلاد | Bank Albilad, bringing experience from previous roles at انجاز | Enjaz, Al Rajhi Bank and Saudi Management Association. Ghazi Al-Zolfy holds a 2017 - 2019 Executive MBA in Business Administration, Management and Operations @ Taif University. With a robust skill set that includes u.s. Foreign Account Tax Compliance Act, Six Sigma, Fraud Detection, International Business, Banking and more, Ghazi Al-Zolfy contributes valuable insights to the industry. Ghazi Al-Zolfy has 1 email and 1 mobile phone number on RocketReach.
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