Tawfik Kashefi

Tawfik Kashefi is the Founder and Managing Director of Sapphire Group since June 2022 and has held roles at FIS as Senior Accountant - International Statutory and Accountant - Intercompany since August 2019. As a Compliance Officer at MOBY GROUP since September 2018, Tawfik led compliance projects across multiple countries, conducting risk assessments to mitigate risks. Previously, Tawfik was the Director of Development & Client Relations at EDI Advisory Group and a Business Development Consultant at Kefayat Group. Tawfik's experience includes project management with GIZ GmbH, contract advising with IESC, and procurement roles with The Asia Foundation, Technologists, Inc., and BearingPoint. Tawfik holds an MBA from the University of West Florida and additional degrees in Economics and Business Administration.