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
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Number of employees by department
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Length of Employment
Employee tenure at ZAND™ shows a diverse range of experience levels:
3% have been with the company for less than 1 year23% for 1–2 years16% for 3–4 years32% for 5–7 years6% for 8–10 years19% have over 11 years of service at ZAND™Discover More
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ZAND™
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
Mohammad Khamis
Head of Corporate Liabilities
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
Jason Chew
Senior Manager
Aswathi Vijaya
Procurement Manager
Muhammad Tariq Iqtadar
Senior Manager Credit Administration
Muhammad Shakeeb Tufail
Senior Quality Assurance Engineer
Ravikumar Narasimhan
Fraud Risk Optimization and Strategy Manager - Digital Payments and Cards
Ashish Prasad
Fraud Risk Manager
Leila Nukusheva
Business Development Manager Lead (VASP)
Ahmed Kheriza
Senior Cyber Defense Analyst
Mohammed Abdul SHAHEBAZ
OFFICER -Transactions Monitoring
Ameera Abdulla
Identity And Access Management Manager
Hamad Alblooshi
Manager Human Resources Business partner
Eunice Salongcong Ong
Senior Manager, Financial Crime Compliance (TradFI/DeFI)
Hani Ismail
Chief Human Resources Officer
Naveed Ali
Director Finance
Abdullah Shahin
Assistant Manager - Payments Operations
Haitham Aldhuhoori
DevOps Engineer Security
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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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