Zohaib Khalid Email
Compliance Manager and MLRO @ 10 Leaves
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Zohaib Khalid Location
- United Arab Emirates
Zohaib Khalid Work
- 2025 -now Compliance Manager and MLRO @
- 2024 -2025 Compliance Officer and MLRO and GRC Consultant @
- 2023 -2024 Compliance Manager and MLRO @
- 2022 -2024 Compliance Officer and MLRO @
- 2022 -2022 Risk Governance, Corporate Banking @
- 2021 -2022 Compliance Manager - DIFC @
- 2020 -2021 Compliance Approver | Group Financial Crime Compliance, CIBG - Corporate and Invest Bnkg Group @ First Abu Dhabi Bank (FAB)
- 2015 -2020 Compliance Analyst @ Noor Bank
- 2015 -2019 Assistant Manager - Credit Risk and Financial Risk Analyst @ Noor Bank
- 2012 -2015 Credit Analyst - Risk Management @
- 2011 -2012 Assistant Manager - Credit @
- 2005 -2011 Finance Manager @ Broadway Travels
- 2007 -2007 Intern @
- 2006 -2006 Intern @
Zohaib Khalid Education
- University Of Central Punjab
Master's degree, Banking & Finance (Banking & Finance)
2005-2007 - University of the Punjab
Bachelor's degree, Commerce and IT (Commerce and IT)
2003-2005 - ICS - Intermediate of Computer Science
ICS - Intermediate of Computer Science, Computer Science (Computer Science)
2000-2002
Zohaib Khalid Skills
- Mortgage Underwriting
- Risk Management
- Financial Analysis
- Risk Analysis
- Relationship Management
- Portfolio Management
- Anti Money Laundering
- Due Diligence
- Cross Selling
- Microsoft Office
- Customer Service
- Financial Risk
- Credit
- Credit Risk
- Retail Banking
Zohaib Khalid Summary
- Zohaib Khalid, based in United Arab Emirates, is currently a Compliance Manager and MLRO at 10 Leaves. Zohaib Khalid brings experience from previous roles at 10 Leaves, Freedom Asset Management Limited and Commercial Bank of Dubai. Zohaib Khalid holds a 2005 - 2007 Master's degree, Banking & Finance in Banking & Finance @ University Of Central Punjab. With a robust skill set that includes Mortgage Underwriting, Risk Management, Financial Analysis, Risk Analysis, Relationship Management and more. Zohaib Khalid has 2 emails on RocketReach.
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