Anab Acfe
About Anab Acfe
Anab Acfe is a Manager of Public Record Research with over 15 years of experience in business intelligence. Currently employed at Corporate Research and Investigations Limited in Islamabad, Pakistan, he specializes in due diligence, compliance operations, and conflict of interest investigations.
Current Role at Corporate Research and Investigations
Anab Acfe holds the position of Manager Public Record Research at Corporate Research and Investigations Limited. She has been in this role since 2016, contributing to the organization for over eight years. Her responsibilities include overseeing public record research and ensuring compliance with industry standards. Anab's extensive experience in the field of business intelligence supports her leadership in this area.
Previous Experience at Corporate Research and Investigations
Anab Acfe has a significant history with Corporate Research and Investigations Limited, where she has held multiple positions. She served as a Senior Screening Executive from 2008 to 2012, followed by a role as a Senior Research Analyst from 2013 to 2014. She then progressed to Assistant Manager QA and CR from 2014 to 2016. This diverse experience within the company has equipped her with a comprehensive understanding of various aspects of research and analysis.
Educational Background
Anab Acfe studied at Hazara University, where she earned a Master's degree in Political Science with a specialization in International Relations. Her academic background provides a strong foundation for her work in business intelligence and research, particularly in understanding global dynamics and compliance issues.
Certifications and Professional Qualifications
Anab Acfe holds several relevant certifications that enhance her professional qualifications. She is GDPR Certified, PBSA Certified, and holds an Anti-bribery & Anti-Corruption Certification. These certifications demonstrate her commitment to maintaining high standards in compliance and ethical practices within her field.
Expertise in Business Intelligence and Investigations
With over 15 years of experience in business intelligence, Anab Acfe specializes in conducting conflict of interest investigations, particularly for C-suite recruitment. She spearheads due diligence, compliance operations, third-party risk management, and employee background screening. Anab has facilitated over 20,000 recruiters internationally in the last decade, showcasing her extensive involvement in the industry.