Fareeha Shareef
Founder at Fjs Associates Pvt Ltd.
Profile
Fareeha Shareef is the founder of Fjs Associates Pvt Ltd.
She currently holds the position of Director at Fjs Consulting Pvt Ltd.
and is also a Member at The Institute of Internal Auditors.
Previously, she served as the Independent Non-Executive Chairman at Bank of Maldives Plc.
From 2020 to 2024, she was a Director at Ooredoo Maldives Plc.
She is also a Member of the Association of Certified Fraud Examiners (Canada).
Ms. Shareef completed her graduate degree at Waikato University.
Fareeha Shareef active positions
| Companies | Position | Start |
|---|---|---|
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Corporate Officer/Principal | - |
| Fjs Associates Pvt Ltd. | Founder | - |
| Fjs Consulting Pvt Ltd. | Director/Board Member | - |
Former positions of Fareeha Shareef
| Companies | Position | End |
|---|---|---|
Ooredoo Maldives Plc
 Ooredoo Maldives Plc Specialty TelecommunicationsCommunications Ooredoo Maldives Plc engages in the provision of voice and data services. It offers mobile, fixed line, content, mobile financial solutions and business-to-business and ICT solutions. The company was founded on December 7, 2004 and is headquartered in Malé, Maldives. | Director/Board Member | 07/03/2024 |
Bank of Maldives Plc
 Bank of Maldives Plc Major BanksFinance Bank of Maldives Plc engages in the provision of banking services. The firm offers debit and credit cards, loans, internet banking, merchant services, financial advisory and e-banking services. The company was founded on November 11, 1982 and is headquartered in Male, Maldives. | Chairman | 23/08/2017 |
Association of Certified Fraud Examiners (Canada)
 Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Corporate Officer/Principal | - |
Training of Fareeha Shareef
| Waikato University | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 6 |
|---|---|
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Commercial Services |
Association of Certified Fraud Examiners (Canada)
Association of Certified Fraud Examiners (Canada) Miscellaneous Commercial ServicesCommercial Services Association of Certified Fraud Examiners operates as anti-fraud organization and premier provider of anti-fraud training and education. The company was founded 1988 and is headquartered in Vancouver, Canada. | Commercial Services |
Bank of Maldives Plc
Bank of Maldives Plc Major BanksFinance Bank of Maldives Plc engages in the provision of banking services. The firm offers debit and credit cards, loans, internet banking, merchant services, financial advisory and e-banking services. The company was founded on November 11, 1982 and is headquartered in Male, Maldives. | Finance |
| Fjs Consulting Pvt Ltd. | |
Ooredoo Maldives Plc
Ooredoo Maldives Plc Specialty TelecommunicationsCommunications Ooredoo Maldives Plc engages in the provision of voice and data services. It offers mobile, fixed line, content, mobile financial solutions and business-to-business and ICT solutions. The company was founded on December 7, 2004 and is headquartered in Malé, Maldives. | Communications |
| Fjs Associates Pvt Ltd. |
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