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Nazim Emrith

Head of Risk and Compliance - AMEA

Nazim joined Ocorian in August 2018, with 18 years' experience in multi-jurisdiction regulatory exposure. During this time, he was 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.

Memberships
Member of Chartered Institute of Securities Investment (CISI)
Member of Qatar Finance Business Academy
Member of the Association of Certified Anti Money Laundering Officers
Member of UK MLRO
Languages
English
French

My latest articles

Data protection: Both a challenge and opportunity

With the implementation of the European Union General Data Protection Regulation ("GDPR") in May 2...

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