Dima Naeem
AeroLeads people directory · profile

Dima Naeem Email & Phone Number

Assistant Manager- Transfer Agent - Fund Services at JTC GROUP (Luxembourg) at JTC Group
Location: Luxembourg, Luxembourg, Luxembourg 9 work roles 2 schools
LinkedIn matched
3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
JTC Group
Role
Assistant Manager- Transfer Agent - Fund Services at JTC GROUP (Luxembourg)
Location
Luxembourg, Luxembourg, Luxembourg
Company size
602 employees

Who is Dima Naeem? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Dima Naeem is listed as Assistant Manager- Transfer Agent - Fund Services at JTC GROUP (Luxembourg) at JTC Group, a company with 602 employees, based in Luxembourg, Luxembourg, Luxembourg. AeroLeads shows a matched LinkedIn profile for Dima Naeem.

Dima Naeem previously worked as Assistant Manager at Jtc Group and Senior Associate - Transfer Agent (level 3) at Jtc Group. Dima Naeem holds Master Of Engineering (Meng), Master Degree In Environmental Affairs from Université De Poitiers.

Company email context

Email format at JTC Group

This section adds company-level context without repeating Dima Naeem's masked contact details.

JTC Group

Review company-level records connected to Dima Naeem before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Dima Naeem

Motivated professional possessing strong commitment to quality customer service coupled with superb communication skills, addresses all questions and concerns with customer satisfaction in mind, strongly believe in long life learning, and I have navigated challenging environments successfully. Has a first experience in Transfer Agency, and a training in AML/KYC. Looking for a new opportunity in the financial sector.

Current workplace

Dima Naeem's current company

Company context helps verify the profile and gives searchers a useful next step.

JTC Group
Jtc Group
Assistant Manager- Transfer Agent - Fund Services at JTC GROUP (Luxembourg)
united kingdom
Website
jtcgroup.com
Employees
602
AeroLeads page
Company profile
View company profile Email format
9 roles

Dima Naeem work experience

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

Assistant Manager

Current
Jtc Group

Luxembourg

Jul 2024 - Present

Senior Associate - Transfer Agent (Level 3)

Jtc Group

Luxembourg

  • Maintaining all investor records up to date (reconciliation, static data and document filing)
  • Processing high transactional volumes, redemptions, subscriptions, distributions, stock transfers.
  • Investor query and management (capital account statement, capital call, contract note…etc)
  • Gathering, holding and renewing all client’s due diligence in line with regulatory requirements across multiple jurisdiction.
  • CRS and FATCA Reporting.
  • Participate in periodic audits… Show more
Jul 2022 - Jul 2024

Transfer Agent A2

Apex Group Ltd (Luxembourg Branch)

Luxembourg, Luxembourg

  • Acting as a first contact point and ensure that the internal and/or external queries are answered timely, accurately, with in the agreed timeframe
  • Communicate with fund/Investor to ensure all application forms and transfer documents are received and accurate
  • Prepare/ Review daily/monthly/ad-hoc client and investor reporting eg:audit requests, regulatory reporting...etc.
  • Follow up of incidents until full completion of corrective and preventive measures
  • Build… Show more
  • Build up and maintain excellent relationship with clients and investors
Aug 2021 - Jul 2022

Transfer Agent

State Street Luxembourg / Ifds

Luxembourg

o Processing, monitoring, chasing and settlement of the platform transactions orders (Clear-stream, Euro-clear, Crest, SIX SIS…) ensuring they are in good order for execution as per the instruction received. o Ensure payments between collection and clearing accounts are processed correctly and within currency cut off deadlines.o Dealing with a good number.

Jul 2018 - Jan 2019

Project Assistant

Digital-Inclusion.Lu

183 Route De Thionville, 2611 Howald

Giving course on basic computer skills preparing training modulesParticipating and supervising in other relative courses Assisting in various tasks and according to the project's immediate requirements

Feb 2018 - Jul 2018

Consultant

European Investment Bank

Luxembourg

-Support the PJ/ETD/URBDEV Division of the bank with the appraisal, implementation and monitoring of urban projects.-Examine of the legalistic frame work across the Mediterranean area. -Analyzing market issues, population growth, waste growth, existing waste management systems and capacities.-Appropriate technologies for the Mediterranean aria.-Prepare.

Mar 2016 - Feb 2017

Head Of It And Maintenance Office

Faculty Of Pharmacy, Damascus University

Damascus, Syria

-Teaching “Information Technologies” to second year university students’ faculty of pharmacy.-Periodical instrument’s maintenance for Data show Instruments, PCs, Network, Internet, and sound Instruments.-Putting TORs (Terms of Reference) for Data show Instruments, PCs, Network, Internet, and sound Instruments.-Preparing and installing data shows, with.

Jan 2010 - Jan 2016

Trainee

European Investment Bank (Eib)

Luxembourg

-Examine of the legalistic frame work across the Mediterranean area. -Analyzing market issues, population growth, waste growth, existing waste management systems and capacities.-Appropriate technologies for the Mediterranean aria.-Prepare reports as required (PPR (Project progress report), PCR (Project Completion Report), Remind Letter For the promoter.

Jan 2009 - Jan 2010

Head Of It And Maintenance Office

Faculty Of Pharmacy, Damascus University

Damascus, Syria

-Teaching “Information Technologies” to second year university students’ faculty of pharmacy.-Periodical instrument’s maintenance for Data show Instruments, PCs, Network, Internet, and sound Instruments.-Putting TORs (Terms of Reference) for Data show Instruments, PCs, Network, Internet, and sound Instruments.-Preparing and installing data shows, with.

Apr 2005 - Jan 2009
Team & coworkers

Colleagues at JTC Group

Other employees you can reach at jtcgroup.com. View company contacts for 602 employees →

SW Stuart Wild Stuart Wild Colleague at Jtc Group Jersey, Jersey View → JC Joseph Carlo Pantinople Joseph Carlo Pantinople Colleague at Jtc Group Davao, Davao Region, Philippines, Philippines View → SS Swatee Sonagadu Swatee Sonagadu Colleague at Jtc Group Plaines Wilhems District, Mauritius, Mauritius View → AM Ashleigh Moore Ashleigh Moore Colleague at Jtc Group Cayman Islands, Cayman Islands View → CM Carlo Martinengo Carlo Martinengo Colleague at Jtc Group St. Helier, St. Helier, Jersey, Jersey View → CH Corina Heins-Stahlie Corina Heins-Stahlie Colleague at Jtc Group Amsterdam, North Holland, Netherlands, Netherlands View → MM Mubeen M. Mubeen M. Colleague at Jtc Group City Of Cape Town, Western Cape, South Africa, South Africa View → AW Alethea Weitz Alethea Weitz Colleague at Jtc Group City Of Cape Town, Western Cape, South Africa, South Africa View → UM Uriel Martinez Uriel Martinez Colleague at Jtc Group Sioux Falls, South Dakota, United States, United States View → HA Hesweena Apadoo Hesweena Apadoo Colleague at Jtc Group Mauritius, Mauritius View →
2 education records

Dima Naeem education

Bachelor Of Engineering (B.Eng.), Biomedical Engineering Degree

Damascus University

Activities and Societies: - Syrian Society for Environment Protection and Sustainable Development - Syrian Engineering Union.

FAQ

Frequently asked questions about Dima Naeem

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

What company does Dima Naeem work for?

Dima Naeem works for JTC Group.

What is Dima Naeem's role at JTC Group?

Dima Naeem is listed as Assistant Manager- Transfer Agent - Fund Services at JTC GROUP (Luxembourg) at JTC Group.

Where is Dima Naeem based?

Dima Naeem is based in Luxembourg, Luxembourg, Luxembourg while working with JTC Group.

What companies has Dima Naeem worked for?

Dima Naeem has worked for Jtc Group, Apex Group Ltd (Luxembourg Branch), State Street Luxembourg / Ifds, Digital-Inclusion.Lu, and European Investment Bank.

Who are Dima Naeem's colleagues at JTC Group?

Dima Naeem's colleagues at JTC Group include Stuart Wild, Joseph Carlo Pantinople, Swatee Sonagadu, Ashleigh Moore, and Carlo Martinengo.

How can I contact Dima Naeem?

You can use AeroLeads to view verified contact signals for Dima Naeem at JTC Group, including work email, phone, and LinkedIn data when available.

What schools did Dima Naeem attend?

Dima Naeem holds Master Of Engineering (Meng), Master Degree In Environmental Affairs from Université De Poitiers.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Dima Naeem you were looking for.

View similar profiles