MOHAMED HANIFFA  MUHAMMAD FAHEEM, Compliance Officer

MOHAMED HANIFFA MUHAMMAD FAHEEM

Compliance Officer

Rodl & Partner

Lieu
Qatar - Doha
Éducation
Baccalauréat, Ethics and Legal Studies
Expérience
4 years, 9 Mois

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Expériences professionnelles

Total des années d'expérience :4 years, 9 Mois

Compliance Officer à Rodl & Partner
  • Qatar - Doha
  • Je travaille ici depuis septembre 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.

Éducation

Baccalauréat, Ethics and Legal Studies
  • à Bucks New University
  • avril 2020

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

Diplôme supérieur, Business Administration and Legal Studies
  • à Edhat
  • avril 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

Profils Sociaux

Langues

Anglais
Expert
Arabe
Moyen
Tamil
Langue Maternelle
Malayala
Débutant

Adhésions

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

Formation et Diplômes

Anti- Money Laundering and Terrorist Financing for Supervised Accounting and Auditing Offices (Formation)
Institut de formation:
Qatar Finance and Business Academy
Date de la formation:
January 2020
Durée:
20 heures