Khalid Shaikh

Khalid Shaikh has extensive experience in compliance and regulatory affairs within the banking sector, currently serving as the Head of Compliance and Regulatory Affairs at Mashreq Bank since September 2004. In this role, Khalid reviews and interprets legislation and guidelines from various regulators and international governing bodies, and has previously held the position of Senior Vice President - Head of Compliance and Bank MLRO, where responsibilities included managing global regulatory affairs and implementing a Financial Crime Compliance Program. Prior experience includes serving as an Internal Auditor and Compliance Officer for BNP Paribas Bank and as a MIS Reporting Officer at ANZ Grindlays Bank, focusing on compliance with regulatory requirements and risk mitigation strategies. Khalid holds a Bachelor's Degree in Accounting and Finance from Divekar College of Commerce and has furthered education in performance enhancement, communication, strategic thinking, and leadership through various prestigious institutions.