Bassel Nadim profile. For further information please contact bassel@basselnadim.net

1. Profession
-Bassel is a the CEO of the UAE Accounting and Auditing Association, a semi-regulatory body that supervises the non-financing financial services in the country
-The founder and the Managing Director of Tanmia Capital Limited, a newly established consulting house in London
-Ex-Deloitte Consulting and a Co-leader of the Islamic banking strategy offerings
-more than 15 year of management consulting experience of which 10 year were dedicated to provide strategy advice and leadership assistance to financial institutions in general with a focus on Islamic finance across the Gulf countries, MENA, CIS, Caribbean’s and recently Turkey
Education
-MPhil in monetary policy from the UK, with a focus on financial labialization and monetary regulation in developing countries in 2002
-Certified Islamic Public Accountant, CIPA
-Risk in Financial Services, CISI
-Insurance Certificate, CII
-Strategic Planning, George Washington
-Leadership Program, Harvard Business School
His recent works address issues around capacity building and financial inclusion. He was actively involved in the ethical finance debate at the Scottish Parliament last winter and had led a world class conference on Islamic banking in Dubai in March 2014 and participate in a workshop with the World Bank and IFAC on small and medium practitioners in June 2014.
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Bassel Nadim’s Profile
Tanmia Capital Limited
www.basselnadim.net
www.theislamicbanking.org

2. •Feasibility study to set up a financing company in Azerbaijan
•Market assessment the Islamic financial services in Taterstan
•Regulatory assessment for fitness of the Russian laws to accommodate Islamic banking services
UAE
UK
Caribbean's
CIS
•President for the fourth international conference for around Islamic banking accounting and governance
•Capacity building for the Accountants and Auditors Association in UAE
•Setting up Bank of Ajman
•Capacity building for 2 mortgage companies
•Assessing the strategic impact of converting an insurance company into Takaful
•Regulatory business plan for Kuwait Finance House DIFC
•Technology integration into the Islamic economy -opportunity assessment
•Islamic banking glossary
•Road map to establish an ethical finance hub in Scotland
•Road map to structure a Sharia compliant home financing vehicle
•Assisting in registering a fund in Bermuda
•Fact-finding trip to Trinidad and Tobago
•Islamic banking capacity building for ADB Bank in Port of Spain
Saudi Arabia
•Structuring an Islamic real estate fund
•Setting up an Islamic financing company
•Structuring the Waqf strategy for Jabl Omar development in Macca
•Business plan and product development to set up Amlak International
Some Relevant ProjectsBelow are projects pertain Islamic banking strategy
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•Structure a fund to acquire distressed financial institutions and converting them into Islamic assets in south east Asia
•Islamic banking and institutional options workshop, Istanbul
Oman
Others
•Waqf sector assessment
•Feasibility study to establish an Islamic subsidiary
•Project Leader to supervise and drive the establishment of an Islamic window including central bank filing and internal capacity building
Tanmia Capital Limited