Athar Ali Shaikh is an experienced professional in the field of compliance, currently serving as a Sanctions Compliance Officer at ADIB - Abu Dhabi Islamic Bank since January 2016. Previously, Athar held the position of Compliance Officer at Tata Consultancy Services (BFSI) from March 2011 to December 2015, focusing on compliance within the APAC Trade Finance sector. Athar's career began at J.P. Morgan, where a role as a Senior Processing Associate was held from April 2005 to March 2011. Athar's educational credentials include a Master of Business Administration (Executive M.B.A. with a specialization in Finance) from Itm - Group of Institution, a Bachelor of Commerce from K J Somaiya College of Science & Commerce, and certifications as a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS).
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