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Talal Mahmud Email & Phone Number
Chief Risk Officer
at
Kountable
1 work email found
@kountable.com
1 phone found area 207
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Chief Risk Officer
Location
New York City Metropolitan Area, United States, United States
Company size
Who is Talal Mahmud? Overview
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Quick answer
Talal Mahmud is listed as Chief Risk Officer at Kountable, a company with 24 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at kountable.com, phone signal with area code 207, and a matched LinkedIn profile for Talal Mahmud.
Talal Mahmud previously worked as Founding Member | Board Director at Global Grc Alliance Ltd and Managing Director at Trade Finance & Financial Crime Compliance Llc. Talal Mahmud holds Mba | Master Of Business Administration, Finance And Marketing from Lahore University Of Management Sciences.
Company email context
Email format at Kountable
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{first}@kountable.com
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AeroLeads found 1 current-domain work email signal for Talal Mahmud. Compare company email patterns before reaching out.
Profile bio
About Talal Mahmud
Wholesale Banker with a career spanning 3 continents and a unique combination of experience working at the highest level of banking in Relationship Management, Sales, Risk, Compliance, and Product Management.Results-oriented with demonstrated success managing teams, processes, governance, change, and risk management in high-pressure and regulated environments. In-depth product knowledge, strong analytical skills, and history of cross-functional collaboration and partnership to achieve objectives within timeline and budget while balancing the risk / reward equation.Specialties: Financial Crime Compliance, Trade Based Money Laundering, Trade Finance, Transaction Banking, Correspondent Banking, Relationship Management, Product Management, Product Development, Strategy & Business Planning, Risk Management, Project Management, Trainer, KYC, Leadership, Regulatory Compliance, SalesGallup Strength Finder (Top 10 Themes in order): Learner, Strategic, Competition, Restorative, Achiever, Analytical, Communication, Responsibility, Futuristic and Focus
Listed skills include Risk Management, Banking, Trade Finance, Corporate Finance, and 38 others.
Current workplace
Talal Mahmud's current company
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Kountable
15 roles
Talal Mahmud work experience
A career timeline built from the work history available for this profile.
Chief Risk Officer
CurrentManaging risks & compliance including credit risk, operational risk and financial crime compliance (TBML, Sanctions, Bribery & Corruption, Dual Use Goods / Export Control, Boycott etc.).Kountable is a global trade and technology platform that delivers trust, transparency and auditability with data driven insights and real-time information from transactions.
Nov 2020 - Present
Founding Member | Board Director
Global Grc Alliance Ltd
Global Governance, Risk and Compliance (Global GRC Alliance) is a group of highly specialised experts providing clients with a one-stop-shop solution for all their governance, risk and compliance needs, across the domestic and global financial sector.Drawing on expertise from every aspect of the corporate governance, risk management and compliance spectrum.
Feb 2020 - Sep 2021
Managing Director
Trade Finance & Financial Crime Compliance LLC provides consultancy and training based on our experience and knowledge in risk, control, audit management, and end-to-end financial crime advisory across financial services industry, regulatory technology and other business types.Areas of expertise are Financial Crime Compliance, Operational Risk and Product.
Sep 2019 - Oct 2020
Regional Head Trade | Financial Crime Compliance | Americas
Selected to relocate to the US to manage the Financial Crime Compliance (FCC) for the Trade Finance business, including AML / BSA, Defense and Dual Use Goods, Fraud, Boycott, Sanctions, and Anti-Bribery and Corruption. Oversaw the FCC Advisory for Corporate Finance, Financial Markets, including Brokerage since March 2018 and Cash and Securities since.
Jul 2015 - Aug 2019
Head Business Conduct | Transaction Banking Product | Global
Special assignment, subsequent to regulatory scrutiny and fines, to manage the FCC and Conduct Risk for the Transaction Banking business in collaboration with product managers, FCC, Legal and Compliance, and Global Technology and Operations on an end-to-end basis (policy, process, system and control design and implementation). Worked on all the Financial.
Mar 2014 - Jun 2015
Head Of Operational Risk | Transaction Banking | Commodity Derivatives | Global
Managed the Operational Risk (OR) function for Transaction Banking globally for Wholesale Banking business. Asked to handle the Commodities Derivative and Physical trading business from Jul 2011 onwards and managed the OR head role for Corporate Finance between 7/2011 & 8/2012.
Jun 2010 - Feb 2014
Director | Global Corporate | Corporate Banking
Managed the highly diverse team (50 / 50 gender split and 7 nationalities) of relationship managers handling the Multinational Client (MNC) portfolio for Dubai (and Northern Emirates) consisting of over 150 corporate entities / groups as well as acting as Regional Account Manager for all major MNC mandates for Middle East and North Africa.
Dec 2008 - Jun 2010
Director | Strategy & Business Planning | Uae & Mena
Developed overall corporate banking strategy and led the business planning function for the business. Supported the UAE and MENA Corporate Banking Head in balancing priorities around people, financial performance, customers, and franchise management. Monitored implementation of strategy and performance of key business units, products, and client segments.
Apr 2007 - Dec 2008
Associate Director | Head Local Product Management | Uae
Headed the product team accountable for delivering Transaction Banking (Cash, Trade, Securities and Lending) revenues for UAE. Handled the additional role of Regional Product Manager Trade Finance for Middle East, North Africa and Pakistan from Jan, 2006 onwards.
Oct 2004 - Apr 2007
Associate Director | Unit Head Transaction Banking | Central Region
Directed the team of ~7 relationship managers handling the Transaction Banking Business for Lahore, Faisalabad, and Sialkot.
Feb 2004 - Oct 2004
Relationship Manager | Transaction Banking | Corporate Banking | North
Recruited to oversee the Oil & Gas, Independent Power Plants (IPP) and Telecom portfolio in Islamabad. Acted as backup for NGO and UN portfolios.
Nov 2002 - Feb 2004
Manager Citiservice | North
Headed a team of Customer Service Managers providing a prompt ‘One Window’ service to corporate customers.
Mar 2002 - Nov 2002
Assistant Manager | Trade Finance (Imports & Loans), North
Led the Imports and Lending Operations Dept. for Central region. Acted as backup to the Department Head Exports.
Jan 2001 - Mar 2002
Management Associate
Rotational position with training in all Operations & Technology Units. Managed FX and Money Market Desk for Lahore and Faisalabad.
Mar 2000 - Jan 2001
2 education records
Talal Mahmud education
Mba | Master Of Business Administration, Finance And Marketing
Lahore University Of Management Sciences
Be | Bachelor Of Engineering, Mechanical Engineering
Ghulam Ishaq Khan Institute Of Engineering Sciences And Technology
FAQ
Frequently asked questions about Talal Mahmud
Quick answers generated from the profile data available on this page.
What company does Talal Mahmud work for?
Talal Mahmud works for Kountable.
What is Talal Mahmud's role at Kountable?
Talal Mahmud is listed as Chief Risk Officer at Kountable.
What is Talal Mahmud's email address?
AeroLeads has found 1 work email signal at @kountable.com for Talal Mahmud at Kountable.
What is Talal Mahmud's phone number?
AeroLeads has found 1 phone signal(s) with area code 207 for Talal Mahmud at Kountable.
Where is Talal Mahmud based?
Talal Mahmud is based in New York City Metropolitan Area, United States, United States while working with Kountable.
What companies has Talal Mahmud worked for?
Talal Mahmud has worked for Kountable, Global Grc Alliance Ltd, Trade Finance & Financial Crime Compliance Llc, Standard Chartered Bank, and Citibank.
How can I contact Talal Mahmud?
You can use AeroLeads to view verified contact signals for Talal Mahmud at Kountable, including work email, phone, and LinkedIn data when available.
What schools did Talal Mahmud attend?
Talal Mahmud holds Mba | Master Of Business Administration, Finance And Marketing from Lahore University Of Management Sciences.
What skills is Talal Mahmud known for?
Talal Mahmud is listed with skills including Risk Management, Banking, Trade Finance, Corporate Finance, Credit Risk, Operational Risk, Relationship Management, and Credit Analysis.
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