ZK

Zain Khalid

Know Your Customer (kyc) Officer II - Assistant Vice President at Fifth Third Bank

Zain Khalid has extensive experience in risk governance and compliance operations, having served as a Know Your Customer (KYC) Officer II - Assistant Vice President at Fifth Third Bank from October 2020 to January 2022. Prior roles at Fifth Third Bank included KYC Officer I and KYC Specialist, focusing on communication and issue management. Zain's background also includes a position as Senior Associate Compliance Operations at Tanfeeth, where responsibilities involved risk governance and communication. Additionally, Zain has experience as a Customer Service Associate at Walgreens, a Staff Accountant at Globe Express Services, and an Operations Officer at Stylo. Zain holds a Master of Business Administration in Marketing/Marketing Management from The University of Lahore and a Bachelor of Commerce in Accounting and Finance from the University of the Punjab.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices