Joined Ocorian in August 2018, with 18 years in multi -jurisdiction regulatory exposure in charge of implementing and harmonising Compliance and Risk Management frameworks. Nazim’s strength lies in the application of an appropriate client risk based approach aligning anti-financial crime, good governance and global best practices.
Additionally, his main focus remains on strengthening the training and awareness framework while promoting the Risk and Compliance culture and Ethics on the workplace.
- Member of CISI (Chartered institute of Securities Investment)
- Member of UK MLRO member
- Member of Qatar Finance Business Academy
- Member of the Association of Certified Anti Money Laundering Officers