Shakeel Schemnad's Location
United Arab Emirates
Shakeel Schemnad's Work
- Head of Compliance - Africa India Middle East @ Bupa Global
- Head of Compliance - Middle East @ Zurich Insurance
- AVP- Risk & Controls @ Barclays
- Manager- Enterprise Risk Services @ Deloitte
- Senior Consultant @ JCSS CONSULTING PRIVATE LIMITED
Shakeel Schemnad's Education
- The Institute of Chartered Accountants of India
ACA (FInance, Accounting, Audit and Business, Corporate and Taxation Law)
- University of Calicut
Bachelors in Commerce (Finance, Accounts, Audit and Law)
- Chartered Institute for Securities & Investment
Certification in Compliance and AML
Shakeel Schemnad's Skills
- Internal Audit
- Risk Assessment
- Risk Management
- Compliance
- Legal Compliance
- Regulatory Affairs
- Financial Risk
- Internal Controls
- Business Process Improvement
- Auditing
Shakeel Schemnad's Summary
Shakeel Schemnad, based in United Arab Emirates, is currently a Head of Compliance - Africa India Middle East at Bupa Global, bringing experience from previous roles at Zurich Insurance Company Ltd, Barclays, Deloitte and JCSS CONSULTING PRIVATE LIMITED. Shakeel Schemnad holds a ACA in FInance, Accounting, Audit and Business, Corporate and Taxation Law @ The Institute of Chartered Accountants of India. With a robust skill set that includes Internal Audit, Risk Assessment, Risk Management, Compliance, Legal Compliance and more, Shakeel Schemnad contributes valuable insights to the industry. Shakeel Schemnad has 2 emails and 1 mobile phone number on RocketReach.
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