Tashfin S.
CEO & Co-founder at EMERGEiQ- Claim this Profile
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Topline Score
Bio
Ahmed al-Raiisi
I am happy to recommend Tashfin Shafique, for employment at any company. I had the pleasure of working with Tashfin at Musanada in Abu Dhabi where he was the Programme Manager of the Building Executive Director Office. He was organized, efficient and willing to do whatever was needed to get a particular task accomplished. Because there were often last-minute deadlines, his cooperative attitude and good cheer were important and appreciated. Although his primary duties were to deliver projects, he assumed some IT duties as well. He is also a most dependable team player. His good judgment and mature outlook ensure a logical and practical approach to his endeavors. Tashfin would be an asset to any organization and I am happy to give him my wholehearted endorsement. Because of his ambition, unwavering professionalism and great commitment, Tashfin deserves serious consideration as a potential employee and I recommend him highly.
David Ashcroft
'Tash' is a programme/project/PMO manager and consultant with a great deal of experience not only of his specialism but working within different cultural environments. He is likeable, energetic and during my time in Abu Dhabi contributed to the success of the company's start-up phase.
Ahmed al-Raiisi
I am happy to recommend Tashfin Shafique, for employment at any company. I had the pleasure of working with Tashfin at Musanada in Abu Dhabi where he was the Programme Manager of the Building Executive Director Office. He was organized, efficient and willing to do whatever was needed to get a particular task accomplished. Because there were often last-minute deadlines, his cooperative attitude and good cheer were important and appreciated. Although his primary duties were to deliver projects, he assumed some IT duties as well. He is also a most dependable team player. His good judgment and mature outlook ensure a logical and practical approach to his endeavors. Tashfin would be an asset to any organization and I am happy to give him my wholehearted endorsement. Because of his ambition, unwavering professionalism and great commitment, Tashfin deserves serious consideration as a potential employee and I recommend him highly.
David Ashcroft
'Tash' is a programme/project/PMO manager and consultant with a great deal of experience not only of his specialism but working within different cultural environments. He is likeable, energetic and during my time in Abu Dhabi contributed to the success of the company's start-up phase.
Ahmed al-Raiisi
I am happy to recommend Tashfin Shafique, for employment at any company. I had the pleasure of working with Tashfin at Musanada in Abu Dhabi where he was the Programme Manager of the Building Executive Director Office. He was organized, efficient and willing to do whatever was needed to get a particular task accomplished. Because there were often last-minute deadlines, his cooperative attitude and good cheer were important and appreciated. Although his primary duties were to deliver projects, he assumed some IT duties as well. He is also a most dependable team player. His good judgment and mature outlook ensure a logical and practical approach to his endeavors. Tashfin would be an asset to any organization and I am happy to give him my wholehearted endorsement. Because of his ambition, unwavering professionalism and great commitment, Tashfin deserves serious consideration as a potential employee and I recommend him highly.
David Ashcroft
'Tash' is a programme/project/PMO manager and consultant with a great deal of experience not only of his specialism but working within different cultural environments. He is likeable, energetic and during my time in Abu Dhabi contributed to the success of the company's start-up phase.
Ahmed al-Raiisi
I am happy to recommend Tashfin Shafique, for employment at any company. I had the pleasure of working with Tashfin at Musanada in Abu Dhabi where he was the Programme Manager of the Building Executive Director Office. He was organized, efficient and willing to do whatever was needed to get a particular task accomplished. Because there were often last-minute deadlines, his cooperative attitude and good cheer were important and appreciated. Although his primary duties were to deliver projects, he assumed some IT duties as well. He is also a most dependable team player. His good judgment and mature outlook ensure a logical and practical approach to his endeavors. Tashfin would be an asset to any organization and I am happy to give him my wholehearted endorsement. Because of his ambition, unwavering professionalism and great commitment, Tashfin deserves serious consideration as a potential employee and I recommend him highly.
David Ashcroft
'Tash' is a programme/project/PMO manager and consultant with a great deal of experience not only of his specialism but working within different cultural environments. He is likeable, energetic and during my time in Abu Dhabi contributed to the success of the company's start-up phase.
Credentials
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ISACA Member
ISACAMar, 2020- Nov, 2024 -
Digital Strategies for Business
Columbia Business SchoolFeb, 2019- Nov, 2024 -
Professional Member
BCS, The Chartered Institute for ITMay, 2004- Nov, 2024 -
International Compliance Affiliate
International Compliance AssociationAug, 2016- Nov, 2024 -
ACAMS Member
ACAMSOct, 2016- Nov, 2024
Experience
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EMERGEiQ
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United Kingdom
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IT Services and IT Consulting
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1 - 100 Employee
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CEO & Co-founder
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Nov 2019 - Present
We deliver Actionable Insights, delivered by Artificial Intelligence 🤖 We deliver Actionable Insights, delivered by Artificial Intelligence 🤖
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FUNDSaiQ
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United Kingdom
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Software Development
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1 - 100 Employee
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Co-Founder
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Nov 2021 - Present
Are you struggling to find the best mutual funds in the market? Especially when it comes to funds meeting both financial as well as your specific ESG criteria? FUNDSaiQ (www.fundsaiq.com) is an AI and machine learning-powered one-stop-shop platform for financial advisors and wealth managers, empowering them to identify and monitor the elite group of funds that CONSISTENTLY beat best passives and apply FLEXIBLE ESG filters of their choice. Are you struggling to find the best mutual funds in the market? Especially when it comes to funds meeting both financial as well as your specific ESG criteria? FUNDSaiQ (www.fundsaiq.com) is an AI and machine learning-powered one-stop-shop platform for financial advisors and wealth managers, empowering them to identify and monitor the elite group of funds that CONSISTENTLY beat best passives and apply FLEXIBLE ESG filters of their choice.
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GroovSense
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United Kingdom
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Technology, Information and Media
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1 - 100 Employee
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Chief Operating Officer
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Nov 2021 - Present
Introducing GroovSense! GroovSense is a music selection app for people who love music and entertaining. It uses a combination of AI-driven technologies to create the perfect playlist. GroovSense will automatically improve a host’s playlist in real-time to play music that everyone will like, whatever the location or event. Watch our video to find out more! #music #musiclovers #party #partylovers #dj #artificialintelligence #ai #robots #robotics #dj #machinelearning #ml… Show more Introducing GroovSense! GroovSense is a music selection app for people who love music and entertaining. It uses a combination of AI-driven technologies to create the perfect playlist. GroovSense will automatically improve a host’s playlist in real-time to play music that everyone will like, whatever the location or event. Watch our video to find out more! #music #musiclovers #party #partylovers #dj #artificialintelligence #ai #robots #robotics #dj #machinelearning #ml #technology #tech #innovation #future Show less Introducing GroovSense! GroovSense is a music selection app for people who love music and entertaining. It uses a combination of AI-driven technologies to create the perfect playlist. GroovSense will automatically improve a host’s playlist in real-time to play music that everyone will like, whatever the location or event. Watch our video to find out more! #music #musiclovers #party #partylovers #dj #artificialintelligence #ai #robots #robotics #dj #machinelearning #ml… Show more Introducing GroovSense! GroovSense is a music selection app for people who love music and entertaining. It uses a combination of AI-driven technologies to create the perfect playlist. GroovSense will automatically improve a host’s playlist in real-time to play music that everyone will like, whatever the location or event. Watch our video to find out more! #music #musiclovers #party #partylovers #dj #artificialintelligence #ai #robots #robotics #dj #machinelearning #ml #technology #tech #innovation #future Show less
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EMERGE CAPITAL & PARTNERS
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United Kingdom
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Venture Capital and Private Equity Principals
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Founder
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Mar 2020 - Present
NEW AGE INVESTMENT SPECIALISTS NEW AGE INVESTMENT SPECIALISTS
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Emerge Academy
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United Kingdom
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Education Administration Programs
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1 - 100 Employee
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Founder
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Mar 2020 - Present
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Brunel University London
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United Kingdom
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Higher Education
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700 & Above Employee
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Industry advisor
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Mar 2020 - Present
Advisory board member Advisory board member
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Emerge Consultants
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United Kingdom
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Business Consulting and Services
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1 - 100 Employee
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Founder
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Aug 2003 - Present
Focused on regulatory, business and technology transformation programmes Emerge Consultants assist our clients navigate through their regulatory landscape, embrace change, execute their strategy and realise benefits. Our expert consultants look at your organisations needs and requirements, help build your strategy and assist you throughout your journey from implementation to delivery. In our experience, this close partnership with your team is the most effective way to drive a successful… Show more Focused on regulatory, business and technology transformation programmes Emerge Consultants assist our clients navigate through their regulatory landscape, embrace change, execute their strategy and realise benefits. Our expert consultants look at your organisations needs and requirements, help build your strategy and assist you throughout your journey from implementation to delivery. In our experience, this close partnership with your team is the most effective way to drive a successful organisational change effort, which often includes strong communication, stakeholder management and efficient service delivery. Show less Focused on regulatory, business and technology transformation programmes Emerge Consultants assist our clients navigate through their regulatory landscape, embrace change, execute their strategy and realise benefits. Our expert consultants look at your organisations needs and requirements, help build your strategy and assist you throughout your journey from implementation to delivery. In our experience, this close partnership with your team is the most effective way to drive a successful… Show more Focused on regulatory, business and technology transformation programmes Emerge Consultants assist our clients navigate through their regulatory landscape, embrace change, execute their strategy and realise benefits. Our expert consultants look at your organisations needs and requirements, help build your strategy and assist you throughout your journey from implementation to delivery. In our experience, this close partnership with your team is the most effective way to drive a successful organisational change effort, which often includes strong communication, stakeholder management and efficient service delivery. Show less
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Datalink Recruitment
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United Kingdom
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Staffing and Recruiting
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1 - 100 Employee
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Non Executive Director
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2019 - Present
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Onkho
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United Kingdom
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Software Development
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1 - 100 Employee
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Investor
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Nov 2016 - Present
ONKHO helps small business accountants to effectively retain clients, track profits and grow their practice ONKHO helps small business accountants to effectively retain clients, track profits and grow their practice
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Notes Coffee Roasters
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United Kingdom
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Hospitality
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1 - 100 Employee
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Investor
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Jun 2018 - Present
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Storfund
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United Kingdom
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Financial Services
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1 - 100 Employee
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Risk and Compliance Consultant
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Jan 2023 - Oct 2023
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Storfund
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United Kingdom
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Financial Services
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1 - 100 Employee
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Chief Risk Officer | Chief Compliance Officer
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Nov 2018 - Dec 2020
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Financial Crime Risk Transformation
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Jul 2017 - Mar 2018
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Wholesale Credit Stress Testing/IFRS 9
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Sep 2016 - Jul 2017
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Global standards
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Apr 2014 - Feb 2016
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Barclays Corporate & Investment Bank
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United States
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Financial Services
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700 & Above Employee
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Unauthorised Trading Portfolio Management
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Dec 2013 - Apr 2014
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RBS International
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Jersey
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Banking
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700 & Above Employee
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Vice President
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Jan 2013 - Dec 2013
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Barclays
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United Kingdom
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Financial Services
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700 & Above Employee
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Barclays Group Compliance, Programme Management Consultant
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Aug 2010 - Jul 2011
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Musanada
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Saudi Arabia
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IT Services and IT Consulting
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1 - 100 Employee
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Programme Manager, Executive Director Office, Abu Dhabi, UAE
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Aug 2008 - Jul 2010
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Consultant
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Aug 2008 - May 2009
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National Bank of Oman
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Oman
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Banking
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700 & Above Employee
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Senior Business/Project Manager
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Mar 2008 - Aug 2008
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BNY Mellon
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United States
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Financial Services
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700 & Above Employee
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Programme Manager - Assistant Vice President (AVP)
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Jul 2007 - Mar 2008
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Senior Business/Project Manager
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Jan 2007 - Aug 2007
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PTS
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United Kingdom
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IT Services and IT Consulting
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100 - 200 Employee
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Management Consultant
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2007 - 2007
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J.P. Morgan
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United States
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Financial Services
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700 & Above Employee
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Consultant
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Apr 2006 - Dec 2006
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Deutsche Bank
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Germany
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Financial Services
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700 & Above Employee
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Global Associate Business/Project Analyst
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Feb 2004 - Feb 2005
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Gartmore
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Investment Management
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1 - 100 Employee
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Project Analyst – Project Towerbridge
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May 2003 - Dec 2003
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WestLB
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Banking
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200 - 300 Employee
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Analyst/Project Team Member, Gloss Systems Project
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May 2002 - Apr 2003
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Bank of America
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United States
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Banking
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700 & Above Employee
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Global Markets, Equity Trade Support, Project Management Team
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Feb 2001 - Oct 2001
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Credit Suisse
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Switzerland
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Banking
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700 & Above Employee
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Operations Department Development Tester
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Dec 2000 - Feb 2001
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Goldman Sachs
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United States
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Financial Services
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700 & Above Employee
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Equities and Global Products Issuer
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Aug 2000 - Dec 2000
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Education
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2018 - 2019
Columbia Business School
DIGITAL STRATEGIES FOR BUSINESS: LEADING THE NEXT-GENERATION ENTERPRISE, Digital Transformation -
2019 -
CXO Transform
Digital Transformation -
2007 - 2009
Imperial College London
MBA, Major: Customer Focused Strategy and Economics -
2001 - 2002
City, University of London
Systems Analysis
Community
