Muhammad Gill's Location
Saudi Arabia
Muhammad Gill's Work
- Head of Risk and Compliance @ Ministry of Finance - Saudi Arabia
- Associate Director - Risk Advisory @ KPMG Saudi Arabia
- Advisor @ Saudi Central Bank – SAMA
- Senior Manager Risk @ Riyad Bank
- Manager Compliance @ Riyad Bank
- Vice President-AML Division @ MCB Bank Limited
- VP– Regulatory Risk, IT and Compliance Management Division @ MCB Bank Limited
- Assistant Director - Off-Site Supervision and Enforcement Department (OSED) @ State Bank of Pakistan (SBP)
Muhammad Gill's Education
- Global Association of Risk Professionals (GARP), USA
International Certificate on Banking Risk & Regulation (ICBRR) (Banking Risk & Regulation)
2010 - 2010 - Association of Cetified Anti-Money Laundering Specialists (ACAMS), USA
CAMS (Anti-Money Laundering)
2007 - 2007 - Hailey College of Commerce, Punjab University, Lahore, Pakistan
Master of Commerce, University of Punjab, Lahore, Pakistan (Banking & Finance)
1995 - 1998
Muhammad Gill's Skills
- Auditing
- Banking
- Basel II
- Enterprise Risk Management
- Financial Risk
- Credit Risk
- Commercial Banking
- Islamic Finance
- AML
- Risk Assessment
Muhammad Gill's Summary
Muhammad Gill, based in Saudi Arabia, is currently a Head of Risk and Compliance at National Debt Management Centre (NDMC), Ministry of Finance, Saudi Arabia, bringing experience from previous roles at KPMG Saudi Arabia, Saudi Central Bank – SAMA and Riyad Bank. Muhammad Gill holds a 2010 - 2010 International Certificate on Banking Risk & Regulation (ICBRR) in Banking Risk & Regulation @ Global Association of Risk Professionals (GARP), USA. With a robust skill set that includes Auditing, Banking, Basel II, Enterprise Risk Management, Financial Risk and more, Muhammad Gill contributes valuable insights to the industry. Muhammad Gill has 2 emails and 1 mobile phone number on RocketReach.
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