Tariq Chfi Email
Head of Virtual Assets Supervision Section @ Securities and Commodities Authority (SCA)
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Tariq Chfi Location
- Abu Dhabi, United Arab Emirates
Tariq Chfi Work
- 2025 -now Head of Virtual Assets Supervision Section @
- 2018 -2025 Head of Financial Technology Supervision Section @
- 2017 -2025 Head Of Section - Inspection @
- 2011 -2025 Technical Inspector - Team leader @
- 2016 -2018 Govt. Relationship Director @
- 2008 -2011 Info. System Auditor @
Tariq Chfi Education
- University of Cambridge
PUBLIC SECTOR INNOVATION DIPLOMA (INNOVATION)
2022-2023 - UAE University
Bachelor of Science (BS) (Managment information system)
2003-2008
Tariq Chfi Skills
- SQL
- Management
- Public Speaking
- Leadership
- CISA
- IT Strategy
- Auditing
- Information Technology
- Active Directory
- ITIL
- IT Audit
- SWIFT messaging
- COBIT
- Data Analysis
- Business Analysis
- Team Management
- System Administration
- Team Leadership
- Risk Assessment
- Business Continuity
- Risk Management
- Business Process
- Change Management
- Disaster Recovery
- Information Security Management
- Project Planning
- ACL
- External Audit
- ISO 27001
- Governance
- Business Process Improvement
- Oracle Applications
- Project Management
- Security
- Access Lists
- Software Project Management
- Analysis
- IT Management
- Internal Audit
Tariq Chfi Summary
- Tariq Chfi, based in Abu Dhabi, United Arab Emirates, is currently a Head of Virtual Assets Supervision Section at Securities and Commodities Authority (SCA). Tariq Chfi brings experience from previous roles at Securities and Commodities Authority (SCA) and ISACA UAE Chapter. Tariq Chfi holds a 2022 - 2023 PUBLIC SECTOR INNOVATION DIPLOMA in INNOVATION @ University of Cambridge. With a robust skill set that includes SQL, Management, Public Speaking, Leadership, CISA and more. Tariq Chfi has 1 emails on RocketReach.
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