Abid Hakim's Location
Dubai, United Arab Emirates
Abid Hakim's Work
- Compliance Manager (AML CFT) Compliance @ Sharaf Exchange
- Compliance Officer @ Al Ghurair Investment
- Senior AML KYC associate @ Morgan Stanley
- KYC Analyst 3 @ Morgan Stanley
- CDD KYC ANALYST @ HSBC
Abid Hakim's Education
- Bangalore University
B.Com (Business/Commerce, General)
Abid Hakim's Skills
- u.s. Foreign Account Tax Compliance Act
- Clear
- LexisNexis
- Banking
- Anti Money Laundering
- World Check
- Bloomberg
- Vendor Management
- Team Management
- Finance
Abid Hakim's Summary
Abid Hakim, based in Dubai, United Arab Emirates, is currently a Compliance Manager (AML CFT) Compliance at Sharaf Exchange, bringing experience from previous roles at Al Ghurair Investment, Morgan Stanley and HSBC Commercial Banking. Abid Hakim holds a B.Com in Business/Commerce, General @ Bangalore University. With a robust skill set that includes u.s. Foreign Account Tax Compliance Act, Clear, LexisNexis, Banking, Anti Money Laundering and more, Abid Hakim contributes valuable insights to the industry. Abid Hakim has 2 emails on RocketReach.
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