Muhammad Zahid Gill
Have around 20 years experience of working in central and commercial banking space. Have sound knowledge base... | Saudi Arabia
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Muhammad Zahid Gill’s Emails mu****@mo****.gov
Muhammad Zahid Gill’s Phone Numbers No phone number available.
Social Media
Muhammad Zahid Gill’s Location Saudi Arabia
Muhammad Zahid Gill’s Expertise Have around 20 years experience of working in central and commercial banking space. Have sound knowledge base of consumer, commercial, corporate and treasury products. Implemented Risk Data Aggregation & Risk Reporting (BCBS-239) and Enterprise Risk Management (ERM) projects, Specialties: 1- Enterprise risk management 2- Regulatory Compliance, Compliance Risk Management, AML, Corporate Governance, Fraud Risk Management 3- Banking Examiner 4- Insight knowledge on banking risk and regulations 5- Developed policies, programs, frameworks regarding Risk/Compliance management at the enterprise level.
Muhammad Zahid Gill’s Current Industry National Debt Management Center Ndmc
Muhammad
Zahid Gill’s Prior Industry
State Bank
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Mcb Bank
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Riyad Bank
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Saudi Central Bank Sama
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Kpmg
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National Debt Management Centre Ministry Of Finance
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National Debt Management Center Ndmc
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Work Experience
National Debt Management Center Ndmc
Advisor
Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
National Debt Management Centre Ministry Of Finance
Head Of Risk And Compliance
Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Kpmg
Associate Director - Risk Advisory
Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Saudi Central Bank Sama
Advisor
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Riyad Bank
Senior Manager Risk
Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Riyad Bank
Manager Compliance
Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Mcb Bank
Vice President-Aml Division
Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Mcb Bank
Vp– Regulatory Risk, It & Compliance Management Division
Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
State Bank
Assistant Director - Off-Site Supervision & Enforcement Department (Osed)
Tue Aug 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Muhammad Zahid Gill Email Addresses
FAQ About Muhammad Zahid Gill
-
Muhammad Zahid Gill is located at
Saudi Arabia -
Muhammad Zahid Gill is a
Have around 20 years experience of working in central and commercial banking space. Have sound knowledge base of consumer, commercial, corporate and treasury products. Implemented Risk Data Aggregation & Risk Reporting (BCBS-239) and Enterprise Risk Management (ERM) projects, Specialties: 1- Enterprise risk management 2- Regulatory Compliance, Compliance Risk Management, AML, Corporate Governance, Fraud Risk Management 3- Banking Examiner 4- Insight knowledge on banking risk and regulations 5- Developed policies, programs, frameworks regarding Risk/Compliance management at the enterprise level. National Debt Management Center Ndmc -
Muhammad Zahid Gill currently works in the
National Debt Management Center Ndmc -
Muhammad Zahid Gill specializes in
Have around 20 years experience of working in central and commercial banking space. Have sound knowledge base of consumer, commercial, corporate and treasury products. Implemented Risk Data Aggregation & Risk Reporting (BCBS-239) and Enterprise Risk Management (ERM) projects, Specialties: 1- Enterprise risk management 2- Regulatory Compliance, Compliance Risk Management, AML, Corporate Governance, Fraud Risk Management 3- Banking Examiner 4- Insight knowledge on banking risk and regulations 5- Developed policies, programs, frameworks regarding Risk/Compliance management at the enterprise level. -
Muhammad Zahid Gill speaks the following languages:
No languages available. -
Muhammad Zahid Gill has prior experience in the following industries:
National Debt Management Centre Ministry Of Finance , Kpmg , Saudi Central Bank Sama , Riyad Bank , Riyad Bank , Mcb Bank , Mcb Bank , State Bank -
Muhammad Zahid Gill has the following professional experience:
National Debt Management Center Ndmc , National Debt Management Centre Ministry Of Finance , Kpmg , Saudi Central Bank Sama , Riyad Bank , Riyad Bank , Mcb Bank , Mcb Bank , State Bank . -
You can view Muhammad Zahid Gill’s
LinkedIn profile at LinkedIn URL. -
Muhammad Zahid Gill’s work email addresses are
[email protected] . -
Muhammad Zahid Gill works at
National Debt Management Center Ndmc
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