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Daud M. Email & Phone Number

Senior Manager and Head of Compliance at International Islamic Trade Finance Corporation (ITFC)
Location: Saudi Arabia 11 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Role
Senior Manager and Head of Compliance
Location
Saudi Arabia
Company size

Who is Daud M.? Overview

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Quick answer

Daud M. is listed as Senior Manager and Head of Compliance at International Islamic Trade Finance Corporation (ITFC), a with 156 employees, based in Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Daud M..

Daud M. previously worked as Senior Manager & Head of Compliance at International Islamic Trade Finance Corporation (Itfc) and Governor at Lea Valley Primary School. Daud M. holds Msc, International Management from King'S College London.

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Email format at International Islamic Trade Finance Corporation (ITFC)

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International Islamic Trade Finance Corporation (ITFC)

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Profile bio

About Daud M.

Specialties: Management Accountant, Research and Financial Analyst, Marketing & Compliance.

Current workplace

Daud M.'s current company

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International Islamic Trade Finance Corporation (ITFC)
International Islamic Trade Finance Corporation (Itfc)
Senior Manager and Head of Compliance
Saudi Arabia
Website
Employees
156
AeroLeads page
11 roles

Daud M. work experience

A career timeline built from the work history available for this profile.

Governor

Lea Valley Primary School
Sep 2017 - Nov 2021

Uk Head Of Global Banking Due Diligence

London, United Kingdom

Feb 2018 - Nov 2020

Head Of Em Due Diligence & New Funds

London, United Kingdom

Nov 2015 - Nov 2020

Client Management At Bnp Paribas Sa

Bnp Paribas

London, United Kingdom

Sep 2011 - Aug 2014

Managing Director/Co-Founder

Ship4You Limited

Ship4You.com is an innovative online shipping & transportation market place. User’s simply list items which they want shipped or transported, and very quickly receives bids from service providers. The listing of the service is absolutely free and you can list anything from small packages to motorcycles, boats or even entire household moves.

Jun 2008 - Feb 2010

Research Analyst

My role is to research the financial market in particular Asset Management and Hedge Funds.• Produce market research material and analysis (both Qualitative and Quantitative) of macro trends, product trends, report development on the online channel and competitor trends in the asset management industry.• I communicate with Europe’s biggest Blue chip Directors and Fund managers to find out their opinion of Sell/Buy side analyst and teams• Formulate reports using excel based on… Show more My role is to research the financial market in particular Asset Management and Hedge Funds.• Produce market research material and analysis (both Qualitative and Quantitative) of macro trends, product trends, report development on the online channel and competitor trends in the asset management industry.• I communicate with Europe’s biggest Blue chip Directors and Fund managers to find out their opinion of Sell/Buy side analyst and teams• Formulate reports using excel based on feedback from Directors and senior managers• I analyse market conditions. Show less

Oct 2007 - Aug 2008

Assistant Management Accountant

My role involved Preparation of monthly management accounts Reviewing of monthly balance sheet reconciliations and implementing appropriate action where necessaryI also had to ensure VAT returns and payrolls are completed in accordance with regulations and deadlines Involvement in the annual budgeting process as well as further ad hoc management accounting and analysis projectsLiaise with management to ensure effective communication between Head Office and the Garages regarding… Show more My role involved Preparation of monthly management accounts Reviewing of monthly balance sheet reconciliations and implementing appropriate action where necessaryI also had to ensure VAT returns and payrolls are completed in accordance with regulations and deadlines Involvement in the annual budgeting process as well as further ad hoc management accounting and analysis projectsLiaise with management to ensure effective communication between Head Office and the Garages regarding financial and commercial mattersI ensured financial and operational controls were applied and adhered to including involvement in the ongoing process of review and update to all internal controls including development of an internal audit processAuthorisation of supplier payments and expensesGeneral Ad hoc duties Show less

Oct 2004 - Dec 2005
Team & coworkers

Colleagues at International Islamic Trade Finance Corporation (ITFC)

Other employees you can reach at itfc-idb.org. View company contacts for 156 employees →

3 education records

Daud M. education

Diploma: Advanced Certificate In Regulations And Anti-Money Laundering, Banking, Corporate, Finance, And Securities Law, Distinction

FAQ

Frequently asked questions about Daud M.

Quick answers generated from the profile data available on this page.

What company does Daud M. work for?

Daud M. works for International Islamic Trade Finance Corporation (ITFC).

What is Daud M.'s role at International Islamic Trade Finance Corporation (ITFC)?

Daud M. is listed as Senior Manager and Head of Compliance at International Islamic Trade Finance Corporation (ITFC).

Where is Daud M. based?

Daud M. is based in Saudi Arabia while working with International Islamic Trade Finance Corporation (ITFC).

What companies has Daud M. worked for?

Daud M. has worked for International Islamic Trade Finance Corporation (Itfc), Lea Valley Primary School, Bnp Paribas, Standard Bank Group, and Morgan Stanley.

Who are Daud M.'s colleagues at International Islamic Trade Finance Corporation (ITFC)?

Daud M.'s colleagues at International Islamic Trade Finance Corporation (ITFC) include Moaz Ibrahim O, Abir M.H Naimi, Dienoum Sarr, Osman Teyeb, and Nour Al Zahraa Assaf.

How can I contact Daud M.?

You can use AeroLeads to view verified contact signals for Daud M. at International Islamic Trade Finance Corporation (ITFC), including work email, phone, and LinkedIn data when available.

What schools did Daud M. attend?

Daud M. holds Msc, International Management from King'S College London.

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