Faheem Shaikh Email
Compliance Manager @ MADA Capital
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Faheem Shaikh Location
- Dubai, AE
Faheem Shaikh Work
- 2024 -now Compliance Manager @
- 2020 -2023 Compliance Officer @
- 2018 -2020 Assistant Manager and Compliance officer and MLRO @
- 2013 -2017 Team Lead @ Syntel state street Pvt ltd
- 2011 -2013 Senior Trader @ Starwing Commodities
- 2007 -2009 Sr.Execative @
- 2006 -2006 Sales Executive @
- 2005 -2006 Internal Auditor @ B.P.L Associates & Chartered Firm
Faheem Shaikh Education
- Chartered Institute for Securities & Investment
SCA/CISI qualified for compliance and MLRO (Business and Personal/Financial Services Marketing Operations)
2014-2019 - Asia Pacific Institute Of Management
Master of Business Administration - MBA (International Business)
2009-2011 - Institute of Cost and Works Accountants of India - ICWAI
Inter (Cost Accounting)
2004-2006 - Mumbai University
M.Com; Master (E-Commerce/Electronic Commerce)
1998-2003 - Smt Mithibai Motiram Kundnani College of Commerce and Economics 32nd Road Bandra Mumbai 400 050
B.Com; Bachelor (E-Commerce/Electronic Commerce)
1998-2003
Faheem Shaikh Skills
- Commodity Markets
- Equity Trading
- Financial Analysis
- Research
- Business Strategy
- Strategic Planning
- Internal Audit
- Marketing Strategy
- Market Research
- Corporate Finance
- Retail
- New Business Development
- Negotiation
- Management
- Forecasting
- Relationship Management
- Customer Satisfaction
- Valuation
- MIS
- Risk Management
- Business Development
- Finance
- Marketing
- Project Management
- Financial Risk
- Strategic Financial Planning
- Hedge Funds
- Vendor Management
- Business Analysis
- Mutual Funds
- Commodity
- Team Leadership
- Investments
- Operations Management
- Wealth Management
- Data Analysis
- Supply Chain Management
- Investment Banking
- Team Building
- Competitive Analysis
- Equities
- Portfolio Management
- Financial Modeling
- Team Management
- Derivatives
- Analysis
- Fixed Income
- Writing
- Flexible
- Profession
- International Business
- Demat
- Stock Exchange
- Pools
- Winter
- Stock Market
- Windows
- Sales
- Location
- Cost
- Hni
- Marathi
- Rationale
- Foreign Exchange
- Work Ethic
- Entrepreneurship
- Admin
- Delhi
- Conducting Meetings
- Real Estate Transactions
- Insurance Planning
- Railway
- Open Minded
- Urdu
- Electronic Trading Systems
- Investment Management
- Auditing
- GAP
- PowerPoint
- Accounting
- Propose
- Settlement
- Milling
- Languages
- English
- Cricket
- Achieving Targets
- Reports
- Strategies
- Compliance Regulations
- Microsoft Excel
- Odin
- TWS
- Wealth
- Mumbai
- Customer Acquisition
- Business Management
- System Monitoring
- Reporting
- Capital
- Mcx
- Surveillance
- Handling Money
- Exchanges
- SAP
- Commodities
- Terminals
- Economy
- Perspective
- Financial News
- Yahoo
- Coordination
- Communication
- ERP
- Resourceful
- Petroleum
- Indian
- Asia Pacific
- Project
- Ncfm
- Presentations
- Media
- Responsibility
- Six Sigma
- Microsoft Exchange
- Sourcing
- Green Belt
- EOD
- Legal Advice
- Software
- Compliance
- India
- Hindi
- Invoicing
- Marking
- Decision Making
- Back Office
- Risk
- Problem Solving
- Trading
- Conceptual Modeling
- Delivery
- Hawk
- Lotus
- Bod
- Selling
- Dealers
Faheem Shaikh Summary
- Faheem Shaikh, based in Dubai, AE, is currently a Compliance Manager at MADA Capital. Faheem Shaikh brings experience from previous roles at MADA Capital, Phillip Capital Inc., Syntel state street Pvt ltd and Starwing Commodities. Faheem Shaikh holds a 2014 - 2019 SCA/CISI qualified for compliance and MLRO in Business and Personal/Financial Services Marketing Operations @ Chartered Institute for Securities & Investment. With a robust skill set that includes Commodity Markets, Equity Trading, Financial Analysis, Research, Business Strategy and more. Faheem Shaikh has 3 emails on RocketReach.
Looking for a different Faheem Shaikh?
Find contact details for 700 million professionals.
Others Named Faheem Shaikh
Top MADA Capital Employees
Hakam Tarabein
Head of Research | Asset Management
United Arab Emirates
Haidy Fikry
Legal Director
Dubai, AE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co