Nahid Oppy is a seasoned professional in financial crime and compliance, currently serving as a Consultant at ShopUp since October 2023, focusing on investigating financial misconduct. Previously, Nahid worked as a Senior Executive in Internal Control and Compliance at Onkur, playing a crucial role in the establishment of a digital bank, ensuring regulatory compliance and operational soundness. Nahid's earlier experience at ShopUp included leading digital credit and online collection teams, engaging in KYC and verification, and acting as a fraud investigator. Additional roles include a Software Issue Resolution Specialist at NETIZEN IT LIMITED, a Senior Consultant in educational mentorship, and a Market Research Analyst at SkyTracker Limited, where data-driven insights were utilized for strategic optimization. Early career contributions also included digital marketing and client services.
This person is not in the org chart
This person is not in any teams
This person is not in any offices