🔓 Unlock the full profile of Nabeel Mirza (Bdswiss), including verified contact details, financial insights, and professional associations.
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Email: nab***@****i*s.***
Mobile: *2******29
Estimated Net Worth 💰 : ₹0 – ₹1000+ Cr (approx. $0 – $120M+)
Key Insights You Should Know About This Individual
- Nabeel Mirza currently serves as the CEO and Managing Director for the MENA region at BDSwiss, a role he has held since October 2024, where he is responsible for driving strategic initiatives and overseeing operations in a rapidly evolving financial landscape.
- Prior to his current position, Nabeel Mirza was the Compliance Manager for MENA at BDSwiss, where he played a crucial role in ensuring regulatory compliance and enhancing the company's governance framework from September 2023 to September 2024.
- With over a decade of experience in compliance and corporate governance, Nabeel Mirza has held significant positions, including Head of Compliance, Corporate Governance & MLRO at GBCORP B.S.C. (c) for over three years, where he implemented robust compliance programs that mitigated risks and ensured adherence to regulatory standards.
- During his tenure at GFH Financial Group, Nabeel Mirza served as the Corporate Governance Officer and Executive Director, where he was instrumental in developing governance policies that strengthened the organization’s operational integrity and transparency.
- Nabeel Mirza's extensive background in compliance began at Mashreq Bank Bahrain, where he held various roles, including Country Compliance Manager & MLRO, contributing to the establishment of effective compliance frameworks that aligned with international standards.
- At Citibank, Nabeel Mirza advanced through several positions, including Senior AML Analyst, where he was pivotal in enhancing anti-money laundering protocols and ensuring the bank's compliance with global regulatory requirements.
- Throughout his career, Nabeel Mirza has demonstrated a commitment to professional development and leadership, consistently seeking opportunities to enhance his expertise in compliance and governance within the financial services sector.
- Nabeel Mirza's leadership at BDSwiss is marked by a focus on innovation and strategic growth, positioning the company as a key player in the MENA financial market through effective risk management and compliance strategies.
- His proactive approach to compliance has not only safeguarded the organizations he has worked with but has also contributed to fostering a culture of integrity and accountability within the financial industry.
- Nabeel Mirza's career trajectory reflects a dedication to excellence in compliance and governance, making significant contributions to the organizations he has served, and establishing a reputation as a trusted leader in the financial sector.
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