People

Zohaib Ali Zahid

Senior Manager | Risk Advisory

Zohaib Ali Zahid

Prince Turki Bin Abdullah

Al-Saud Street, Sulaimania Area

Riyadh

Saudi Arabia

213

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Zohaib is a Senior Manager in our Risk Advisory Services team. He has more than 13 years of experience. He specializes in Compliance and AML/CTF related advisory providing services including Compliance and AML/ CFT Training, awareness and capacity building, framework design, risk assessment and a wide range of other AML/ CFT related advisory services. Zohaib has worked with a number of organizations in the region, including government authorities, central banks, commercial banks, financing companies, investment companies / authorized persons, insurance companies etc.  

Zohaib Ali Zahid