Zuzana Hashemi's Location
Dubai, United Arab Emirates
Zuzana Hashemi's Work
- Managing Director (SMF3) @ BP PRIME
- Chief Executive Officer @ Capedis DMCC
- Head Of Compliance @ Gulf Brokers DMCC
- Chief Lawyer @ Goldenburg Group Limited
- Senior Lawyer @ Goldenburg Group Limited
- Group Compliance Officer @ Circle Partners
- Compliance Officer @ Circle Partners
- Due Diligence Paralegal @ Integreon
- Fraud Team Clerk @ BLM
- Legal Assistant @ Lexland Abogados
Zuzana Hashemi's Education
- University of Warwick - School of Law
Master of Laws (LL.M.) (International Corporate Governance and Financial Regulation)
2011 - 2012 - Chartered Institute for Securities & Investment
Investment Operations Certificate (Cyprus and UAE)
2019 - 2019 - Chartered Institute for Securities & Investment
Global Securities
2019
- Chartered Institute for Securities & Investment
Lever 3- Global Financial Compliance (Cyprus and UAE)
2019 - 2019 - Chartered Institute for Securities & Investment
International Introduction to Securities & Investment
2019 - 2019 - Chartered Institute for Securities & Investment
The UAE Financial Rules and Regulations
2019 - 2019 - Chartered Institute for Securities and Investment
(Financial Services Regulatory Framework: CySEC Advanced Examination)
2016 - 2016 - The University of Manchester
STEP Certificate in International Trust Management
2014 - 2014 - Coventry University
Bachelor's degree (Law and International Studies)
2006 - 2010 - De Haagse Hogeschool / The Hague University of Applied Sciences
Erasmus Exchange Programme (Law and European Studies)
2008 - 2009
Zuzana Hashemi's Skills
- FATCA
- Hedge Funds
- Wealth Management
- Compliance
- Offshore Services
- Trust Management
- AIF
- Anti Money Laundering
- Financial Regulation
- Risk Management
Zuzana Hashemi's Summary
Zuzana Hashemi, based in Dubai, United Arab Emirates, is currently a Managing Director (SMF3) at BP PRIME, bringing experience from previous roles at Capedis DMCC, Gulf Brokers DMCC and Goldenburg Group Limited. Zuzana Hashemi holds a 2011 - 2012 Master of Laws (LL.M.) in International Corporate Governance and Financial Regulation @ University of Warwick - School of Law. With a robust skill set that includes FATCA, Hedge Funds, Wealth Management, Compliance, Offshore Services and more, Zuzana Hashemi contributes valuable insights to the industry. Zuzana Hashemi has 2 emails on RocketReach.
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