Sidhiq Khalid CAMS

Chief Compliance Officer at Omda Exchange
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Contact Information
us****@****om
(386) 825-5501
Location
Abu Dhabi Emirate, United Arab Emirates, AE
Languages
  • English Full professional proficiency
  • Arabic Limited working proficiency
  • Hindi Full professional proficiency
  • Malayalam Native or bilingual proficiency
  • Tamil Limited working proficiency

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Credentials

  • Certified Risk and Compliance Management Professional (CRCMP)
    International Association of Risk and Compliance Professionals (IARCP)
    Feb, 2020
    - Oct, 2024
  • Certified Anti- Money Laundering Investigator - CAMI
    PonSun AML Acadamey
    Apr, 2019
    - Oct, 2024
  • Advanced Anti-Corruption : Prevention of Corruption
    UNODC
    Jan, 2019
    - Oct, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Jan, 2021
    - Oct, 2024

Experience

  • Omda Exchange
    • United Arab Emirates
    • Banking
    • 1 - 100 Employee
    • Chief Compliance Officer
      • Feb 2022 - Present
  • Baniyas Exchange
    • Financial Services
    • 1 - 100 Employee
    • Chief Compliance Officer
      • May 2020 - Feb 2022
  • Salim Exchange
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Chief Compliance Officer
      • Dec 2018 - May 2020
  • GCC Exchange
    • United Arab Emirates
    • Financial Services
    • 100 - 200 Employee
    • Compliance Officer
      • May 2018 - Nov 2018
  • Al Mona Exchange Company
    • Compliance Officer
      • Apr 2016 - Apr 2018
  • Al Bader Exchange
    • United Arab Emirates
    • Banking
    • 1 - 100 Employee
    • Senior Teller & Branch compliance
      • Nov 2011 - Jan 2016
  • Allsec Technologies Limited
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Customer Care Executive
      • Sep 2010 - Mar 2011
  • Kerala Roadways
    • India
    • Transportation, Logistics, Supply Chain and Storage
    • 1 - 100 Employee
    • Information Technology System Administrator
      • 2010 - 2010

Education

  • Mahatma Gandhi University
    Bachelor's degree, Computer Science
    2006 - 2009

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