Mr. Zohaib Ali Zahid
Director Regulatory & Financial Crime Risk Advisory
Deloitte Middle East
Biography
Zohaib is a Director in Deloitte Risk Advisory Services and leads the Regulatory & Financial Crime Risk Advisory Practice. He has more than 15 years of experience. He specializes in Compliance, AML and Operational Risk related advisory providing services including AML / CTF Supervision Model and Framework development for Central Banks, Compliance Framework development, Compliance and AML/ CTF Risk Assessments, Regulatory Inspections and reporting, which he has carried out at various central banks, national agencies, financial institutions in the UAE and the wider GCC helping them implement process and systems to better combat financial crime.. He also participated in various engagements related to SupTech and RegTech across the middle east.