Fouzy Mohamed Sheifuddin
Head – Compliance & Legal, Company Secretary
As Head of Compliance & Legal functions, Fouzy is responsible for compliance, legal, secretarial and regulatory matters. She has an enterprising career of over two decades in managing legal and compliance functions across banking and financial services sector in multi jurisdictions, especially, U.A.E, U.K and India. During her expansive career, her experience includes corporate and commercial laws, litigation management, banking and finance, wealth management, investment advisory, corporate advisory, factoring, property & real estate matters.
Fouzy began her career in 1993 as a practicing lawyer before moving to Union Bank of India, a leading public sector bank in India. In her previous roles, she has worked as Vice President-Legal & Compliance at Reliance Capital Asset Management (UK) plc (Reliance Wealth Management), (Erstwhile DIFC Branch). She was also associated with Menafactors Limited, a FIMBank Group Company in the DIFC as Head of Compliance & Legal. She also held authorized Compliance Officer and Money laundering Reporting Officer positions forthe above mentioned companies in DIFC.
Fouzy holds Bachelor of Arts (B.A (L)) and Bachelor of Law (LLB) degree from Mangalore University, India.