Khalid Naili is a Co-Founder and Chief Risk Officer at Nayla Finance, specializing in financial risk management, cybersecurity, fraud prevention, and business continuity. With 18 years of extensive experience, Khalid has excelled in various roles within risk management across retail and wholesale banking, non-bank financial institutions, and fintech. Khalid has successfully led efforts to establish comprehensive risk management functions and frameworks, ensuring compliance with local and international regulations. An expert in Basel II/III and IFRS 9, Khalid is committed to fostering risk-aware cultures within organizations while delivering impactful results that enable sustainable business growth. Khalid is fluent in English, French, Italian, and Arabic, and holds certifications in risk management, analytics, and anti-fraud management.
This person is not in the org chart
This person is not in any teams
This person is not in any offices