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Sadia Farooq Location
Melbourne, VIC, AU
Sadia Farooq Work
Compliance Manager @ (January 2008 - Present)
Compliance Manager @ (March 2008 - January 2010)
AML Analyst @ (January 2006 - December 2008)
Manager @ (January 2008 - January 2008)
Internship @ (June 2005 - July 2005)
Internship @ (June 2003 - July 2003)
Sadia Farooq Education
Institute of Business Administration
MBA (Marketing)
2002-2005
Pakistan Urdu School 1999-2005
Sadia Farooq Skills
Financial Risk
Operational Risk
AML
KYC
Trade Finance
Financial Analysis
Retail Banking
Islamic Finance
Credit Risk
Banking
Internal Audit
Credit Analysis
Auditing
Enterprise Risk Management
Risk Assessment
Leadership
Management
PowerPoint
Enterprise Risk
Analysis
Sadia Farooq Summary
Sadia Farooq, based in Melbourne, VIC, AU, is currently a Compliance Manager at Dubai Islamic Bank Pakistan Ltd. Sadia Farooq brings experience from previous roles at Dubai Islamic Bank, Habib Bank Limited and BMA. Sadia Farooq holds a 2002 - 2005 MBA in Marketing @ Institute of Business Administration. With a robust skill set that includes Financial Risk, Operational Risk, AML, KYC, Trade Finance and more. Sadia Farooq has 1 emails on RocketReach.
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