Zeeshan Waheed

Experience

• 

  ABN AMRO Bank N.V.

  Mar 2007 - Jul 2008

  Compliance Officer
• 

  Royal Bank of Scotland

  Aug 2008 - Dec 2010

  Manager Compliance
• 

  Faysal Bank Limited

  Jan 2011 - Jun 2013

  Manager Compliance - Central
• 

  Industrial And Commercial Bank of China Limited - Pakistan Operations

  Jul 2013 - Dec 2017

  • Senior Manager Compliance

    Jul 2015 - Dec 2017

  • Manager - Compliance & Internal Control

    Jul 2013 - Jun 2015
• 

  Deutsche Bank

  Dec 2017 - Oct 2023

  • Head Of Compliance & AFC

    Feb 2019 - Oct 2023

  • Head of Anti Financial Crime (AFC)

    Dec 2017 - Oct 2023
• 

  Deutsche Bank USA

  Oct 2023 - now

  Business Line AFC - Global Emerging Markets