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Hulkar Azam Location
London, GB
Hulkar Azam Work
Governance and Compliance Director @ (January 2020 - Present)
Governance and Compliance Manager @ (January 2013 - December 2019)
Assitant Compliance and Governance Officer @ (July 2010 - December 2012)
Compliance Officer @ (February 2007 - June 2010)
Team Leader, Global Due Diligence Management Project @ (November 2005 - February 2007)
Hulkar Azam Education
Chartered Institute for Securities and Investment
Investment Compliance
2011-2012
International Compliance Association
Diploma (Compliance)
2010-2011
Tashkent State University of Economics
Masters (International Economic Relations)
2000-2004
Hulkar Azam Skills
AML
Compliance
KYC
Financial Risk
Operational Risk
Banking
Risk Management
Capital Markets
Governance
Corporate Governance
Corporate Finance
Investment Banking
Hedge Funds
Anti Money Laundering
Regulatory Compliance
Hulkar Azam Summary
Hulkar Azam, based in London, GB, is currently a Governance and Compliance Director at TY Danjuma Family Office. Hulkar Azam brings experience from previous roles at TY Danjuma Family Office, Royal Bank of Scotland and ABN AMRO Bank N.V.. Hulkar Azam holds a 2011 - 2012 Investment Compliance @ Chartered Institute for Securities and Investment. With a robust skill set that includes AML, Compliance, KYC, Financial Risk, Operational Risk and more. Hulkar Azam has 3 emails on RocketReach.
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