Shaheed Sattar's Location
United Kingdom
Shaheed Sattar's Work
- Director @ Optimum Compliance Services Limited
- Head of Compliance and MLRO @ CIMB
- Risk and Regulations Manager @ Deloitte
- Compliance Officer and Deputy MLRO @ ADIB - Abu Dhabi Islamic Bank
- Consultant @ Jupiter Investments Limited
- Compliance Officer @ Habib Bank AG Zurich
Shaheed Sattar's Education
- The University of Manchester
Dip (ICA Governance Risk and Compliance)
2018 - 2019 - University of Derby
Bachelor of Laws (LLB) (Law)
2000 - 2004 - The University of Manchester
Shaheed Sattar's Skills
- Financial Risk
- Fraud
- Banking
- Risk Management
- Corporate Governance
- KYC
- Retail Banking
- Operational Risk
- Governance
- Investment Banking
Shaheed Sattar's Summary
Shaheed Sattar, based in United Kingdom, is currently a Director at Optimum Compliance Services Limited, bringing experience from previous roles at CIMB, Deloitte, Abu Dhabi Islamic Bank and Jupiter Investments Limited. Shaheed Sattar holds a 2018 - 2019 Dip in ICA Governance Risk and Compliance @ The University of Manchester. With a robust skill set that includes Financial Risk, Fraud, Banking, Risk Management, Corporate Governance and more, Shaheed Sattar contributes valuable insights to the industry. Shaheed Sattar has 1 email on RocketReach.
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