Tanveer Zaidi

Tanveer Zaidi is a seasoned professional with extensive experience in corporate compliance and regulatory advisory within the banking sector. Currently serving as Vice President - Manager of Corporate Compliance & Advisory at Mashreq Bank since February 2019, major responsibilities include tracking banking regulations and advising the business on regulatory amendments. Previously, Tanveer held positions such as Head of Regulatory Projects & Advisory at United Bank Limited and Vice President - Senior Manager Compliance & MLRO at Mashreq Bank. Early career experiences include roles as Group Internal Auditor at Al Tayer Group and Senior Auditor at KPMG in Pakistan. Tanveer holds an MBA in Business Excellence from Middlesex University, a Certified Islamic Finance Executive designation, an ICA International Diploma in Compliance, and a Certified Anti Money Laundering Specialist certification, among other qualifications.