Shoeb Hakim

Education

University of Mumbai
Aptech Computer Education
St Marys High School Kalina

1 more...

Recommended

3 people have recommended Shoeb

Connections

126 connections

Industry

Financial Services

Shoeb Hakim’s Summary

Management position in the Operations dept where I can effectively utilize my over 8 year's expertise in legal
and compliance, broking operations in the achievement of the organizational goals.

Shoeb Hakim’s Specialties:

Legal & Compliance:
Statutory Compliances
Arbitration
Audit and Inspection
Agreement Vetting Legal Documentation
Operations:
Sub broker Registration
Surveillance & Risk
DP Operations
DP Account Opening
Back office processing

NBFC Operations:
Legal Operations
NBFC Compliance
IPO Funding
ESOP Funding
Commodities Funding

IT & Information Security:
Firewall Log analysis.
Employee Surveillance.
Software designing & testing.
Internet/Intranet

Additional Information

Shoeb Hakim’s Interests:

New technologies, Long drives, Web Designing, Music, Computers, Internet (minus chatting)

Shoeb Hakim’s Groups:

India HR Forum
India Recruiter Network
eRecruiting
anytimeHR Network
Banking Fraud Risk Management Professionals
Middle East Professionals Group
Dubai Financial Market
Internet Security Operations Community
Dubai Islamic Bank
Saudi Banks
E-Recruitment India (Post Jobs) (Post Resumes) Concept by Group of Sr. Recruiters of India
CGJOBSITE Indian Recruiters Network
Social-development.org - a call for ideas
Star:Candidate for Hire
Legally India - News for Lawyers
Indian CEO, CFO, CA, CS, ICWA, CFA, Finance, Corporate & Legal Professionals
Bar & Bench
Cyber Law & Information Security
Education & Training