Mohannad Zahed has a strong background in compliance and AML, with experience working at Saudi Fransi Capital as Vice President - Compliance and AML. Prior to this role, Mohannad held positions at Citi as a Compliance Officer and also as a Business Shared Services Manager. Mohannad's experience includes managing CMA compliance regulations, overseeing operations, financial management, vendor management, project management, and process improvements. Mohannad also has experience in operations supervision, quality control, and project management. Mohannad holds a Bachelor's degree in Management Information Systems and a Master's Degree in Islamic Finance.
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