Zishan Zaidi's Location
London, GB
Zishan Zaidi's Work
- Senior Manager Compliance and MLRO Qatar @ UBL - United Bank Limited
- Unit Head- Audit and Risk Review Group @ UBL - United Bank Limited
- Manager Regulatory Compliance @ Burj Bank Limited
- Area Compliance Officer @ Bank Alfalah Limited
- Audit @ Riaz Ahmad & Co
- Audit @ KPMG Taseer Hadi & CO
Zishan Zaidi's Education
- ACCA UK
Associate's degree (Accounting and Finance)
- ACAMS
CAMS
- Institute of Internal Auditors
CIA
- institute of internal audit
CIA
Zishan Zaidi's Skills
- Internal Audit
- Auditing
- Internal Controls
- AML
- Finance
- Management
- Financial Services
- KYC
- Banking
- Financial Risk
Zishan Zaidi's Summary
Zishan Zaidi, based in London, GB, is currently a Senior Manager Compliance and MLRO Qatar at United Bank Limited, bringing experience from previous roles at United Bank Limited, Burj Bank Limited, Bank Alfalah Ltd and Riaz Ahmad & Co. Zishan Zaidi holds a Associate's degree in Accounting and Finance @ ACCA UK. With a robust skill set that includes Internal Audit, Auditing, Internal Controls, AML, Finance and more, Zishan Zaidi contributes valuable insights to the industry. Zishan Zaidi has 1 email on RocketReach.
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