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Tanzeel Sahito

Experienced Financial Leader - COO with Expertise in Compliance, Risk Management, and Operational Excellence

Tanzeel ul Rehman Sahito is an experienced financial professional with over 16 years of expertise in Risk Management, Regulatory Compliance, AML & CFT, Finance, and Operations. He excels in creating business processes and implementing controls for effective risk management and compliance.

As of February 2025, Tanzeel is the Chief Operating Officer at JS Global Capital Ltd., a position he likely assumed after his role as Senior Vice President of Risk Management & Compliance at the same company from June 2017 to June 2023.2 His LinkedIn profile indicates that he is an experienced Compliance and Risk Management Professional.1

Tanzeel holds an MBA in Finance and a BBA in Finance from Shaheed Zulfikar Ali Bhutto Institute of Science and Technology. His skills include:

  • Credit, Market & Operational Risk
  • Internal Audit
  • Product Development
  • Market Surveillance

Throughout his career, Tanzeel has demonstrated a strong track record in developing and maintaining comprehensive risk and compliance programs for national financial firms. He is particularly adept at drafting compliance procedures, conducting risk assessments, and automating processes in asset management organizations.

Related Questions

What are Tanzeel ul Rehman Sahito's key achievements at JS Global Capital Ltd?
How has Tanzeel ul Rehman Sahito contributed to risk management in the financial sector?
What specific compliance programs has Tanzeel ul Rehman Sahito developed?
Can you provide examples of Tanzeel ul Rehman Sahito's work in AML & CFT?
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Tanzeel Sahito
Tanzeel Sahito, photo 1
Tanzeel Sahito, photo 2
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Location

Pakistan