About Us

BankT&D Consulting was established in 2003. We help become stronger and more efficient through effective implementation of their strategy. Our key differentiator is that we also actively assist them in execution of their business plans. As former senior executives, banking practitioners and consultants, who have worked around the world, we: . Speak your language . Anticipate the business issues you face . Have encountered the problems you are trying to solve . Help you create and implement realistic solutions We work with you to implement transformation and development by: . Assessing your organisational structure, products, services and markets . Designing tools and processes that will optimise performance and create capacity . Building solid risk management structures and practices to manage growth . Transferring knowledge through training and mentoring . Helping with expansion and growth through mergers and acquisitions

Key Practices

We focus on four key areas applying our capabilities to Corporate, SME, Retail and Consumer Banking:

Management Team

Aslam Aziz – Managing Director, Head of Operational Transformation Practice Aslam’s international banking experience includes senior positions in operations, technology, treasury, training, human resources and product development with in Pakistan, Qatar, Morocco, Turkey and UK. He later headed Citibank’s Trade Finance business for Europe and then their Treasury Services business for Europe. Subsequently he served as CEO of Orbian, a joint venture between Citibank and SAP. As Head of Operational Transformation for BankT&D, Aslam has worked with numerous clients helping them to transform the productivity, quality and costs of their front, middle and back office operations.

Sarabjit Singh Chhatwal – Executive Director, Head of BankT&D Training Sarabjit is head of BankT&D Training, leads our Corporate Banking segment’s consulting activities, and is our Business Manager in the Kingdom of Saudi Arabia. He has wide-ranging international experience as a corporate banker, consultant and trainer in the Middle East, Asia, USA and Europe. He held senior level positions within Citibank covering risk, marketing, trade finance, business management, training and product management. He has worked for Citibank’s affiliate in Saudi Arabia (SAMBA), and had regional responsibilities for Citibank based out of Singapore, London and USA. Sarabjit delivers consulting and training to banks within Saudi Arabia and the Middle East.

Our Clients

Austria Lebanon The Saudi British (SABB) Joint Vienna Institute Bank Audi Saudi Hollandi Bank BankMed Bahrain Syria Gulf International Bank Mongolia Syrian Bank of Investment & Finance Khan Bank Bangladesh Togo Rupali Bank Nigeria Ecobank Group Diamond Bank China First Bank of Nigeria Turkey Huawei Technologies Platinum Habib Bank Finansbank Garanti Bank Egypt Oman Egyptian Banking Institute Bank Nizwa United Arab Emirates Abu Dhabi Islamic Bank Piraeus Bank Abu Dhabi Islamic Bank Pakistan Al Hilal Bank Georgia Limited Citibank Bank of Georgia Dawood Islamic Bank First Gulf Bank Citibank Mashreq Bank Greece KASB Bank Start Consult National Bank of Greece MCB United Kingdom Hungary Actis Capital Citibank Bank Europe Arab Bank European Bank for Reconstruction & Prime Bank (later acquired by ABN-AMRO) Development Bank Central Asia (Now Standard Chartered Bank) Sinthos Capital Advisors Standard Chartered Bank Jordan Qatar Arab Bank of Qatar United States of America Genpact Limited Kazakhstan Kingdom of Saudi Arabia The Wharton School of the KazInvest Bank Al Rajhi Bank University of Pennsylvania Arab National Bank (Wharton Center at CERT, Kenya Bank Albilad Abu Dhabi) Catalyst Principal Partners Bank AlJazira Kenya Commercial Bank Banque Saudi Fransi Vietnam National Commercial Bank Maritime Bank Kuwait Prince Bandar Bin Mohamed Bin Gulf Bank Abdulrahman Al-Saud Kuwait Finance House Riyad Bank Kuwait Financial Markets Association SAMBA Financial Group

BankT&D Consulting | UK tel: +44 (0)1483 776-888 | UAE (Dubai) tel: +971 44 537 277 email: [email protected] | web: www.banktandd.com