Nazim Uddin
Project Manager @Muslim Census
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WORK HISTORY
Project Manager @Muslim Census
EDUCATION
The Chartered Institute for Securities & Investment (The CISI)
Investment Operations Specialist
City and Islington
A Levels, Government and Politics, English Language, Media Studies, Religious Studies
The Chartered Institute for Securities & Investment (The CISI)
Investment Advice Diploma
International Compliance Association
ICA Certificate in Anti Money Laundering
Sir John Cass Secondary School
GCSE
International Compliance Association
Diploma in Governance, Risk & Compliance
CFA Institute
Investment Foundations
ABOUT NAZIM UDDIN
Named as one of the 2019 PAM Top 40 Under 40, the youngest ever recipient of the award.Highly accomplished Compliance Senior Associate with 10 years of experience covering Client Onboarding, Tax Compliance, Compliance Monitoring and Generalist Compliance. Demonstrated expertise in working closely with Global Heads of Compliance, COO, Head of Operations and MLROs, providing real-time advisory services on compliance, business, and personal matters. Strong proficiency in Governance, Risk & Compliance, and UK Regulation demonstrated through qualifications and on job experience. Expert in regulatory horizon scanning and effectively communicating insights to the business for implementation. A champion for streamlining process with proven track record of efficiency gains across various business lines. A strong and keen understanding of financial services market and products.
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