A compliance specialist with 15+ years’ experience in the areas of AML, Risk Management, Corporate Governance, and Internal Controls. Prior to joining Sidra Capital, Mr. Fahim was heading the Compliance department at Alpen Capital Saudi Arabia & Mulkia Investment and before that was working as Compliance Officer at Malaz Capital & Global Investment House Bahrain.
He is ICA CMA holder from Manchester Business School. Fahim is a “Certified Compliance Officer” (CCO) & “Certified Risk Analyst” (CRA) from (IABFM), Dubai. He is also a “Certified Risk and Compliance Management Professional” (CRCMP) and a member of International Association of Risk and Compliance Professionals (IARCP), USA. He is currently a Member of International Compliance Association (MICA), UK.