Naveed Zahid's Location
United Arab Emirates
Naveed Zahid's Work
- Head of Compliance and Mlro @ Agricultural Bank of China
- Head Financial Crime Compliance @ Commercial Bank International
- Head of Aml and Sanctions @ Habib Bank AG Zurich
- Head of Compliance and Aml @ Emirates Islamic
- Compliance and Aml Manager @ Emirates Islamic
- Aml Officer @ Emirates NBD
- Assistant Manager @ Abu Dhabi Commercial Bank
- Manager @ UBL - United Bank Limited
- Assistant Manager @ Citi
Naveed Zahid's Education
- The University of Reading
Diploma ( Compliance & Financial Crimes, N/A)
2012 - 2013 - Preston University
Masters in Business Administration ( Marketing)
2002 - 2004
Naveed Zahid's Skills
- AML
- KYC
- Banking
- Financial Risk
- Sanction
- Risk Management
- Corporate Governance
- Operational Risk
- Fraud
- OFAC
Naveed Zahid's Summary
Naveed Zahid, based in United Arab Emirates, is currently a Head of Compliance and Mlro at Agricultural Bank of China, bringing experience from previous roles at Commercial Bank International, Habib Bank Ag Zurich and Emirates Islamic. Naveed Zahid holds a 2012 - 2013 Diploma in Compliance & Financial Crimes, N/A @ The University of Reading. With a robust skill set that includes AML, KYC, Banking, Financial Risk, Sanction and more, Naveed Zahid contributes valuable insights to the industry. Naveed Zahid has 2 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Naveed Zahid you were looking for?
Find contact details for 700 million professionals.
Others Named Naveed Zahid
-
1
People Like Naveed Zahid
-
1
-
2
-
23
-
3
-
View
Kerem Ataman
Group Vice President Compliance and MLRO at The Citco Group Limited
Dubai, United Arab Emirates23 -
22
-
ViewKamran Sherwani
Head - Internal Shari'ah Control at Abu Dhabi Commercial Bank
United Arab Emirates2 -
View
Balaji Narayan
Compliance and AML Director - MEIA at Aetna, a CVS Health Company
United Arab Emirates32 -
ViewFadia Jalloul
Assistant Vice President, Regulatory Compliance at First Abu Dhabi Bank PJSC
United Arab Emirates32 -
View
Yuyang Liu
Compliance Assurance Analyst, Group Compliance at Abu Dhabi Commercial Bank
Abu Dhabi, United Arab Emirates1 -
2
-
41
Top Agricultural Bank of China Employees
-
2
-
View
Tarek Daoud
Vice President, Head of Finance and Accounting at Agricultural Bank of China
Vancouver, BC, CA45+ -
1
-
ViewJoey Zou
Private Banker and Event Manager at Agricultural Bank of China
Shanghai, Shanghai, China54 -
ViewMichael Court
First Vice President, Deputy General Counsel at Agricultural Bank of China
New York, New York, United States32 -
View
Richard Kim
Vice President, Senior Information Security Officer Deputy CISO at Agricultural Bank of China
New York, New York, United States31
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
