Zohaib Ali Zahid
Senior Manager | Risk Advisory
Prince Turki Bin Abdullah
Al-Saud Street, Sulaimania Area
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.