Management Team

Executive Director & Chief Trainer

 

Dr. Rohan Bedi, FICA, is the Executive Director of SFCCA. He is the course creator and trainer for all our online courses. He was earlier a trainer with Euromoney Learning. He has previously worked with JPMorgan, Bank of America Merrill Lynch and PricewaterhousCoopers in Singapore from 2001. He has earlier also worked with HSBC and ANZ Grindlays Bank in India. He has held important regional management roles and is a known thought leader. His exposure covers all banking businesses. He has authored a book on money laundering (received a PwC award also see NLA) and his co-authored eLearning was used by AUSTRAC for years (see US INCSR 2009) for free market training. He has been closely associated with NUS & NTU and has been on the ICA International Board of Advisors for six years.

He is a Singapore citizen and is a novelist ("The Second Attack"). Also see Rohanbedi.net

Director Engagement & Outreach

Africa, Middle East and Pakistan

 

Talib Uz Zaman, CCEP-I is the Director Engagement & Outreach for Africa, Middle East and Pakistan, for SFCCA. He is also concurrently the Head of Ethics and Integrity for SEED Private Limited.

Talib is a highly respected leader in the business ethics and integrity space globally. He has twelve years of diversified working experience in the financial sector, business and research, international development organizations, academia and the private sector. He is a pioneer in initiating policy, reform and training work in Pakistan on anti-corruption compliance and corporate ethics. He recently authored Pakistan’s first ‘Charter of Integrity’ for SMEs, under the UK Government’s Business Integrity Initiative. He also contributed his research for developing ‘Ethics and Compliance Considerations in the Remote Work Environment’, a German best practices toolkit. He has also established Pakistan's first School of Ethics and Leadership to train young leaders.

Talib holds the Certified Compliance and Ethics Professional (CCEP-I) certification from Society of Corporate Compliance and Ethics (SCCE), USA. He is a graduate of Transparency International School on Integrity, Lithuania; International Anti-Corruption Academy, Austria; and SCCE Academy, UAE. He is also currently studying applied and professional ethics at a postgraduate level at the University of Leeds, UK.

Talib is based in Karachi, Pakistan. He is on LinkedIn and can be contacted by email.

FCC Trainers

Please visit our trainers page.

SINGAPORE FINANCIAL CRIME COMPLIANCE ASSOCIATION (SFCCA) 

14 Robinson Road, #08-01A Far East Finance Building

Singapore 048545

 

Email: membership@sfcca.com.sg

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