MOHAMED HANIFFA  MUHAMMAD FAHEEM, Compliance Officer

MOHAMED HANIFFA MUHAMMAD FAHEEM

Compliance Officer

Rodl & Partner

Location
Qatar - Doha
Education
Bachelor's degree, Ethics and Legal Studies
Experience
4 years, 8 Months

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Work Experience

Total years of experience :4 years, 8 Months

Compliance Officer at Rodl & Partner
  • Qatar - Doha
  • My current job since September 2019

As a Compliance Officer, ensuring the company functions in a legal and ethical manner while meeting its business goals. I am responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
Duties and responsibilities:
 Implement and manage an effective legal compliance programme.
 Develop and review company policies.
 Resolve employee concerns about legal compliance.
 Ensure all employees are educated on the latest regulations and processes.
 Anti-Money Laundering Reporting & compliance.

Education

Bachelor's degree, Ethics and Legal Studies
  • at Bucks New University
  • April 2020

I have completed my final year semester on COMMERCIAL LAW and i have done a project on Intellectual Properties Law.

Higher diploma, Business Administration and Legal Studies
  • at Edhat
  • April 2017

https://www.edhatinternational.co.uk

Specialties & Skills

Consultancy
Legal Services
Legal Research
Documentation
Management
ADMINISTRATION
BUDGETING
EMPLOYEE RELATIONS
HUMAN RESOURCES
MANAGEMENT
MICROSOFT OFFICE
PERFORMANCE MANAGEMENT
RECRUITING
TEACHING

Social Profiles

Languages

English
Expert
Arabic
Intermediate
Tamil
Native Speaker
Malayalam
Beginner

Memberships

Association of Certified Anti-Money Laundering Specialists - ACAMS
  • Associate Member
  • April 2020
International Compliance Association - ICA
  • Member
  • April 2020

Training and Certifications

Anti- Money Laundering and Terrorist Financing for Supervised Accounting and Auditing Offices (Training)
Training Institute:
Qatar Finance and Business Academy
Date Attended:
January 2020
Duration:
20 hours