ZAND™ Information
Contact top employees from
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™
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
Lockie Lui
Head of Product Delivery, Digital Assets
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
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
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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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