Tooba is an expert in financial crimes and compliance with over 13 years of experience in the field. Having held progressive roles within financial market regulatory authorities and regulated entities, she specializes in market surveillance, investigations, AML/CFT, and other regulatory measures. Tooba’s professional journey is marked by a track record of success, from delivering international training and speaking at international forums to conducting doctoral research in financial crimes.

Currently, Tooba leads the compliance division at GODO, where she upholds the highest standards of regulatory adherence and ethical conduct. Her expertise includes ESCA compliance, implementing comprehensive programs, guiding teams, and liaising with regulatory bodies to mitigate risks effectively.

In addition to her leadership role, Tooba provides consultancy and training on financial crimes, helping organizations enhance their compliance frameworks. She focuses on empowering clients to not only meet regulatory requirements but also cultivate a culture of integrity and due diligence within their financial operations. Tooba’s strategic approach ensures that organizations don’t just comply but thrive in a highly regulated environment.