Ghazi AlZolfy
Chief Compliance & Financial Crime Officer
About
A dynamic executive manager with more than 24 years of Bankijng experience, including 10 years’ experience in Compliance and Financial Crimes. With a solid problem- solving capability, along with organizational, administrative, negotiations and analytical skills.
Hold a Master’s degree in Business Administration, a certification in Leadership Development from the Harvard Business School and a Certified AML Specialist (CAMS), in addition to many specialized certification.
Member of the “Bank’s Chief Compliance Officers Committee, BCCOC” and Anti Financial Crime & Money Laundering Committee, AFCML” and Ex-Chairman of the Committee during 2015-2017.
Contact Information
Professional Email
****@****.com
Personal Email
al-****@hotmail.com
Work Phone
+96 (655) 442*****
Mobile
+96 (655) 442*****
Local Location
Riyadh, Saudi Arabia
HQ Location
riyadh, riyadh, saudi arabia
Industry
Financial Services
Designation
Chief Compliance & Financial Crime Officer
Birthday
October 7
We strive for excellence in the Islamic banking sector through introduction of initiatives, innovation, and genuine shariah compliant banking products to meet and transcend the aspirations of our customers, employees and shareholders.
What Values We Have Upheld from Day-1?
We foster a culture of taking initiatives and nurturing innovation.
We partner, and then care for all our partnerships.
We maintain the trust and accountability at all levels.
What do we offer?
We in Bank Albilad offer shariah compliant products and services, that are unmatched in the Kingdom. We provide solutions in multiple segments including:
Retail Banking Products
Business Products
Investment Products through our investment arm “Albilad Capital ”
International Remittance services through our Remittance Arm “Enjaz ”
HQ Location
riyadh, riyadh, saudi arabia
Industry
banking
Employees
6244
Founded
2005
Get Contact Detail in 3 Steps
1
Install Chrome Extension for Free
Install the Orion chrome extension from the Web Store. Sign up using your email address.
2
Access Profile Information
The Extension will sync with your LinkedIn from where you can discover in-depth Prospects' profiles, company information and Find Similar details.
3
Get In-Depth Contact Details
Get detailed insights of Prospects Company Profile, Email ID, Phone Number, Location or Similar Designation and much more.
