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Safia Nayeem

Group Compliance Officer at Ferdows Holding Ltd

Dubai, United Arab Emirates

Work Experience

  • Group Compliance OfficerFull Time

    Ferdows Holding Ltd

    Oct 2022 - Present -2 yrs, 8 months

    • Compliance Associate AssistantInternship

      ARK Capital Management Ltd

      Aug 2022 - Oct 2022 -2 months

      • Legal and Compliance InternInternship

        Now Health International Ltd

        Aug 2021 - Oct 2021 -2 months

        • Legal InternInternship

          Cedar White Bradley Group

          May 2021 - Jul 2021 -2 months

            • Education

            • Bachelor's Degree in Law

              Middlesex university dubai

              Jan 2022 

            Skills

            • Research
            • Banking compliance
            • Enhanced Due Diligence
            • KYC Verification
            • Reporting Analysis
            • Investigations
            • Problem Solving
            • Critical Thinking

            Languages

            • English

              Fluent

            • Hindi

              Fluent

            • Urdu

              Fluent

            • Arabic

              Intermediate

            • French

              Intermediate
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