Zaid Sultan is a director with Baker Tilly’s forensic, litigation and valuation services practice. He has more than 15 years of consulting and financial leadership experience. He has worked with some of the world’s largest energy companies, as it related to international anticorruption standards and large scale Foreign Corrupt Practices Act (FCPA) investigations. Zaid has lived in Riyadh, KSA and Dubai, UAE, where he was responsible for building oil, gas and energy clients, both within the region and multinationals, for a Big Four advisory practice and maintains ties to the region as it relates to the energy industry.
- Antifraud compliance framework implementation for multilateral organization
- Fraud risk assessment reviews
- Global FCPA investigations
- Expert witness reports
- Additional experience within the energy, legal, healthcare, financial services, information technology, global multilateral organizations international governments and the U.S. federal government industries
- Substantial international consulting experience
- Greater Houston Partnership, International Trade and Energy 2.0 committee
- Organization of Pakistani Entrepreneurs of North America (OPEN), Houston Chapter
- National U.S.- Arab Chamber of Commerce, Houston Chapter
- Association of Corporate Growth – Houston Chapter
- American Chamber of Commerce (AmCham Riyadh), Riyadh, KSA
- Zaid has been a speaker and has led seminars on a variety of financial regulatory topics. Most recently, he was a panelist on “Combatting Fraud through Legislation” at the Saudi Law Conference (Riyadh, KSA), 2018
