Zand is a digital bank that offers both retail and corporate banking.

Banking

Finance

Retail

Zand

Zand's headquarters in Dubai, United Arab Emirates

This department is responsible for managing and maintaining the organization's network infrastructure.

Network Operations

The Finance and Operations team at Zand is responsible for managing the financial health and operational efficiency of the digital bank. This includes overseeing payments, onboarding processes, corporate and retail account services, compliance with regulatory standards, risk management, fraud prevention, and business performance analysis. Additionally, they handle procurement, credit management, and financial reporting to ensure seamless and compliant operations across the banking platform.

Finance and Operations

The Head of Departments team at Zand is responsible for ensuring seamless operations and strategic direction across various facets of the digital bank. This includes overseeing operations, audits, corporate business, treasury and capital markets, data enablement, credit management, project execution, and corporate liabilities, ensuring cohesive and efficient functioning to meet both retail and corporate banking needs.

Head of Departments

The Data and Cyber Security team at Zand is responsible for safeguarding customer data and ensuring the integrity of the bank's digital infrastructure. Key activities include developing and implementing robust cybersecurity strategies, managing identity and access controls, protecting against cyber threats, and ensuring compliance with regulatory standards to maintain the trust and security of both retail and corporate banking services.

Data and Cyber Security

This department ensures adherence to laws and regulations while managing compliance-related risks across the organization.

Regulatory Compliance

The Leadership Team at Zand steers the strategic direction and overall operations of the digital bank. Comprised of top executives including the Acting CFO, CEO, CHRO, CTO, CISO, and Chief Compliance and Legal Officer, this team ensures financial stability, technological advancement, regulatory compliance, security, and optimal human resource management across both retail and corporate banking sectors.

Leadership Team

The Software Development Team at Zand is responsible for designing, building, and maintaining the digital banking platform. Team members ensure the seamless integration of various services, optimize system performance, and uphold high security standards to deliver a robust and user-friendly banking experience for both retail and corporate clients.

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Other teams

Finance and Operations

Head of Departments

Data and Cyber Security

Regulatory Compliance

Leadership Team

Software Development Team