Sadique Virani has an extensive work experience history spanning several companies. Sadique most recently worked as a Compliance Manager at MODIFI since May 2023. Prior to that, they served as a Team Leader at Revolut from July 2022 to April 2023. Sadique also worked as a Team Manager at Marsh McLennan Global Services India Private Limited (MMGS) from April 2021 to June 2022, and as a Team Manager at Capita from February 2017 to April 2021.
Before their roles as a manager, Sadique worked as a Team Leader at CRISIL Limited from February 2016 to January 2017. Sadique managed collections portfolios totaling INR 18 crores and was responsible for TDS reconciliation, team management, and debtor's collection portfolios.
Prior to that, Sadique worked as a Consultant at Capgemini India Pvt Ltd from May 2011 to January 2016. In this role, they managed various responsibilities including Forex disbursement, intercompany and non-intercompany payments, client management, team management, vendor payments, and data analysis.
Sadique's earlier experiences include working as a Customer Relations Executive at Hutchison 3G from June 2009 to April 2011, and as a Senior Consultant at IBM Daksh from January 2007 to May 2009.
Sadique Virani completed a Post Graduate Diploma in Business Administration and Management (PGDBA) from Welingkar Institute of Management in 2011-2012. Prior to that, they obtained a Bachelor of Commerce (BCom) degree in Finance from the University of Mumbai from 2008 to 2010. Sadique'ssecondary education was completed at St Marys High School, but the specific timeframe is unknown. In terms of certifications, Sadique acquired a Lean Six Sigma Green Belt from QAI in January 2016 and completed a course titled "How to Be Both Assertive and Likable" on LinkedIn in August 2022. It is also mentioned that they obtained a certification as an Active Manager, but no specific details about this certification are provided.
May, 2023 - present
Import/export And Trade Compliance Manager at Alpert & Alpert
Group Compliance Manager at Target Dental Group
Assistant Compliance Manager at Paradigm Housing
Corporate Compliance Manager - Global Ombuds & Monitoring at Dr. Reddy's Laboratories
QA Compliance Manager at INCOG BioPharma
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