Summary
Overview
Work History
Education
Skills
References
Academic Research Studies
Timeline
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Waleed KHALID

Potts Point,Australia

Summary

Dynamic Senior Banking Consultant with ANZ Bank, adept at leading transitions and enhancing compliance. Proven track record in financial reporting and exceptional problem-solving. Skilled in fostering teamwork and customer satisfaction, driving operational excellence while cultivating a culture of continuous learning and professional growth.

Overview

17
17
years of professional experience

Work History

Senior Banking Consultant

ANZ Bank
01.2022 - Current
  • Successfully led the branch through the transition from a full-service model to a specialist hub, ensuring effective operational oversight, sustained performance, and continued excellence in compliance and customer service.
  • Experienced in staff onboarding, training, and professional development, with a focus on enhancing knowledge of ANZ policies, products, and systems through structured coaching and capability building.
  • Demonstrates strong communication and interpersonal skills in interactions with internal and external stakeholders, supported by effective issue resolution and consistently positive customer feedback.
  • Adaptable and committed to continuous learning, fostering a culture of professional growth, autonomy, and curiosity within the team.

Sales professional

David Jones
01.2018 - 12.2021

Worked collaboratively with team members to support daily operations and achieve company objectives
• Maintained high standards of professionalism while interacting with clients and colleagues
• Assisted in planning, organizing, and completing assigned tasks efficiently
• Followed company policies and procedures to ensure quality and compliance
• Demonstrated strong time-management and multitasking abilities in a fast-paced environment
• Identified and resolved issues promptly to support smooth workflow

American Express Australia
01.2016 - 12.2016

• Managed customer accounts, ensuring high levels of client satisfaction and retention
• Built and maintained strong client relationships through effective account management
• Coordinated and supported the onboarding process for small business clients, ensuring a smooth and efficient experience
• Handled daily volumes of new company applications while managing and completing pending AML reviews

Bank Inspector

The Central Bank of Saudi Arabia
01.2009 - 12.2013
  • Auditing local banks, and reviewing their adherence to central bank regulations.
  • Account management.
  • Ensuring customer account satisfaction.
  • Managing dissatisfied customers.
  • Analysing and resolving issues raised by customers.
  • Report back to the Management Committee for the Settlement of Banking Disputes.
  • Saudi Arabian Monetary Agency (SAMA)

Education

Master of Financial Management -

La Trobe University
Melbourne
01.2016

Certificate in the detection of money laundering and financial fraud -

The Institute of Banking
01.2012

Academic English Program -

American Language Institute
San Diego, California, USA
01.2011

Financial Aspects of Legal Work of Monetary Agency -

The Institute of Banking
01.2009

Certificate in Principles of Banking -

The Institute of Banking
01.2009

Bachelor in Financial Management -

College of Administrative Science
01.2007

Certificate in Legal Aspects of Banking -

The Institute of Banking

Skills

  • Financial reporting
  • Technologically advanced
  • Excellent problem solver
  • Analytical thinking
  • Experience using a variety of software programs
  • Microsoft Office Suites
  • Zoom
  • Customer-centric approach
  • Strong communication skills
  • Ability to present products and services
  • Sales and after-sales services
  • De-escalation skills
  • Problem ownership
  • Issue resolution
  • Teamwork
  • Autonomous work
  • Leadership
  • Motivational skills

References

Available upon request

Academic Research Studies

  • Financial Analysis of The Saudi American Bank (SAMBA) and the Saudi Telecom Company
  • Islamic Banks, their Establishment and Development
  • Development Stages of Insurance
  • The Cost of the Capital of the ARAB Telecom Company and its Effects on the Company’s financing decisions

Timeline

Senior Banking Consultant

ANZ Bank
01.2022 - Current

Sales professional

David Jones
01.2018 - 12.2021

American Express Australia
01.2016 - 12.2016

Bank Inspector

The Central Bank of Saudi Arabia
01.2009 - 12.2013

Master of Financial Management -

La Trobe University

Certificate in the detection of money laundering and financial fraud -

The Institute of Banking

Academic English Program -

American Language Institute

Financial Aspects of Legal Work of Monetary Agency -

The Institute of Banking

Certificate in Principles of Banking -

The Institute of Banking

Bachelor in Financial Management -

College of Administrative Science

Certificate in Legal Aspects of Banking -

The Institute of Banking
Waleed KHALID