Full Name
Khalid Shaikh
Job Title
Head of Compliance & Regulatory Affairs
Mashreq Bank
Speaker Bio
Khalid is a GRC professional having over 30 years of banking experience with a post graduate degree in Business and Finance. Through these years he has worked in multiple jurisdictions with multinational and regional financial institutions at senior positions, adding value in fortifying compliance and regulatory risks, formulating policies and procedures to mitigate financial crime and operational risks, all while inculcating a strong regulatory compliance culture within the organizations. He is also associated with various industry forums providing regulatory advice to financial institutions in the areas of regulatory compliance, including BSA/ AML/ Sanctions/ KYC/ Risk Assessment etc.
Khalid Shaikh