ZAND™ Information
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ZAND™
Summary
ZAND™ is a privately held company that has been in the industry for 17 years. The company currently specializes in the Legal Services area. The estimated number of employees - 3. To connect with ZAND™ employee register on SignalHire.
Organization Website | zg-oc.com |
Industries | Legal Services |
Employees Size | 1-10 employees |
Founded | 2009 |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at ZAND™ shows a diverse range of experience levels:
2% have been with the company for less than 1 year20% for 1–2 years32% for 3–4 years22% for 5–7 years7% for 8–10 years17% have over 11 years of service at ZAND™Ex-employees positions
In Company
In New Company
Contact top employees from
ZAND™
Lockie Lui
Head of Product Delivery, Digital Assets
Damir Galiullin
Head of Compensation & Benefits
Ronald Fok
Head of Wealth and Asset Management
Ghassan Dernaika
Head of Credit
Riad Dudhia
Head of Legal, Corporate Governance & Board Affairs
Nilesh Silva
Head Credit and Treasury Operations
Joshi Joseph
Technology and Information Security
Fareaha Farooqi
Transaction Monitoring Officer
Ali Asghar
Assistant Manager - AML
Jenisha Barnabas
Officer-Transaction Monitoring
Sobia Rani Mir
AML Compliance Analyst
Kamal Basha Shaik
Business Analyst
Anju Singh
Technical Product Manager Digital Assets
Mashood CTK
Manager - Sanctions
Upendra Waidyaratne
Card Manager
Hani Ismail
Chief Human Resources Officer
Naveed Ali
Director Finance
Abdullah Shahin
Assistant Manager - Payments Operations
Amar Shanbhag
Chief Financial Officer
Ali Muhammad
Director - Treasury
Nervin Cordova
Executive Assistant
Shubha Naik
Senior Assurance Manager
Aswathi Vijaya
Procurement Manager
Muhammad Tariq Iqtadar
Senior Manager Credit Administration
Muhammad Shakeeb Tufail
Senior Quality Assurance Engineer
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FAQ
ZAND™ operates in the Legal Services industries. More details can be found on the official website: zg-oc.com.
The headquarters of ZAND™ are located in , .
ZAND™ currently employs 1-10 people.
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