Ziad Ali Email & Phone Number | A result oriented management executive with extensive experience in banking and new age digital payment mechanisms . A strategic thinker with analytical bent of mind, strong execution bias and people focused leadership skills, I have proven experience in building franchises, creating operational strength and delivering business results in complex and challenging environments Key Skills People Management Leadership Business, Product and Process Risk advisory I Regulatory Compliance I Internal Audit I Anti Money Laundering program I Operational risk management I KYC / CFT / CDD I OFAC/UN Sanctions I SARs/STRs I Strategy I Islamic Banking

Ziad Ali

A result oriented management executive with extensive experience in banking and new age digital paym...
Paypal, 2211 North First Street, India

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Ziad Ali’s Location Paypal, 2211 North First Street, India

Ziad Ali’s Current Industry Paypal

Ziad Ali’s Prior Industry Citibank | Bharat Petroleum

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Senior Group Leader and Head - APAC

2017-06-01 00:00:00 - Present

Associate Vice President : Risk Assurance , Global Compliance & Anti money Laundering

2010-04-01 00:00:00 - 2015-07-01 00:00:00

Intern Consultant

2007-04-01 00:00:00 - 2007-07-01 00:00:00

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Ziad Ali is a A result oriented management executive with extensive experience in banking and new age digital payment mechanisms . A strategic thinker with analytical bent of mind, strong execution bias and people focused leadership skills, I have proven experience in building franchises, creating operational strength and delivering business results in complex and challenging environments Key Skills People Management Leadership Business, Product and Process Risk advisory I Regulatory Compliance I Internal Audit I Anti Money Laundering program I Operational risk management I KYC / CFT / CDD I OFAC/UN Sanctions I SARs/STRs I Strategy I Islamic Banking