Faiqa Zaman
Compliance Lead-Boost and KTSA-KPMG LLP-Orlando
- Role
- Compliance Manager at KPMG US
- Location
- Winter Park, FL, US
- LinkedIn followers
- 500 followers
About Faiqa Zaman
In my current role I’m responsible for internal Compliance and Risk management for onshore (US) and near shore capability centers, providing a variety of services to leading banks, pharmaceutical companies and many leading multinational corporations. My professional career has provided me the opportunity to work at various leading multi-national organizations. I have established a track record of success by leveraging a collaborative work style to accomplish all short and long term goals. An engaging and articulate communicator, I am able to clearly convey complex information and build consensus with key stakeholders, including high-value clients and executive leaders. I have extensive experience working on complex global M&A’s, people management, contract drafting and review, compliance, risk management and ethics work, data privacy (GDPR compliance), complex compliance investigations, developing and providing training on compliance and code compliance matters and policy drafting.
Experience
Compliance Manager
Oct 2021 — Present · US
Responsible for Compliance and Risk management for onshore and near shore capability centers.
Education
Arizona State University
Business Administration, Business Administration and Management, General
University of London
Post Graduate Diploma, Banking and Finance Law
St. Joseph College for Women
Bachelor of Arts (B.A.), Economics and English Literature
The University of Texas at Arlington
Business Administration Courses, Business Administration
University of London
Master of Laws - LLM, Banking, Corporate, Finance, and Securities Law
S.M Law College
Bachelor of Laws (LL.B.), Law
University of London
Master of Laws - LLM, Banking and Finance Law
2015 — 2017
University of London
Post Graduate Certificate, Antitrust / Competition Law
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