Slim Grech

Head Of Business Regulatory Compliance at QNB Group

Slim Grech is a highly experienced compliance and regulatory professional with extensive expertise in the banking sector. Currently serving as Directeur de la conformité at IZI-Zitouna Payment since October 2024, Slim has been with QNB Group as Head of Business Regulatory Compliance since May 2015. Previously, Slim held various roles at Banque Zitouna, including Directeur d'agence and Responsable Box de change, where responsibilities included implementing cash and counter procedures and contributing to the deployment of the TEMENOS T24 information system. Initial career development occurred at UBCI - GROUPE BNP PARIBAS, starting as Animateur guichet and progressing to roles focused on customer service and agency setup.

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QNB Group

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Qatar National Bank QPSC (QNB) is a Qatar-based bank engaged in the provision of commercial and Islamic banking services. The Bank operates through four segments: the Corporate Banking segment includes loans, deposits, investment and advisory services, among other products and services with corporate customers, as well as undertakes the Bank's funding and centralized risk management activities through borrowings, issue of debt securities, use of derivatives for risk management purposes and investing in liquid assets; the Consumer banking segment includes loans, deposits and a range of products and services to retail customers; the Asset and Wealth management segment includes loans, deposits, asset management, brokerage and custody services to the high net worth customers, and the International Banking segment includes loans, deposits and products and services with corporate and individual customers in International locations.


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Headquarters

Doha, Qatar

Employees

10,000+

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