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Tashfin Shafique

Chief Operating Officer

Can work in or around London

  • 51.509648
  • -0.099076
  • Suggested rate £1,500 / day
  • Experience 7+ years
Propose a project The project will begin once you accept Tashfin's quote.

This freelancer has confirmed part-time availability (3 days per week) in the past 7 days.

Part-time, 3 days per week

Propose a project The project will begin once you accept Tashfin's quote.

Location and workplace preferences

London, England, United Kingdom
Can work onsite in your office in
  • around London and 50km


Project length
  • Between 1-3 months
  • Between 3-6 months
Business sector
  • Banking & Insurance
  • Consulting & Audits
  • Digital & IT
  • E-commerce
  • Education & E-learning
+2 autres
Company size
Would prefer:
  • 2-10 people
  • 11 - 49 people
  • 50 - 249 people
Would prefer to avoid:
≥ 5000 people


Freelancer code of conduct signed
Read the Malt code of conduct

Verified email


  • English


  • Bangla

    Native or bilingual

  • Hindi



Skills (14)

Tashfin in a few words

👨🏽‍💻 CEO of an AI and Datascience Company, 🎓 learning academy and a 📊 capital advisory company.

💹 COO to a Funds management SaaS platform using AI and an AI based 🎶 Music app

Serial entrepreneur having invested in a number of tech and retail businesses.




CEO & Co-founder

London, UK

November 2019 - Today (3 years)

Game-changing Insights for ALL using Data-Science-AI-As-A-Service



Chief Operating Officer  - As a freelancer

London, UK

April 2020 - Today (2 years and 6 months)

Are you struggling to find the best mutual funds in the market? Especially when it comes to funds meeting both financial as well as your specific ESG criteria? FUNDSaiQ ( is an AI and machine learning-powered one stop-shop platform for financial advisors and wealth managers, empowering them to identify and monitor the elite group of funds that CONSISTENTLY beat best passives and apply FLEXIBLE ESG filters of their choice.


Digital & IT

Chief Operating Officer  - As a freelancer

London, UK

June 2020 - Today (2 years and 5 months)

Introducing GroovSense! GroovSense is a music selection app for people who love music and entertaining. It uses a combination of AI-driven technologies to create the perfect playlist. GroovSense will automatically improve a host's playlist in real time to play music that everyone will like, whatever the location or event. Watch our video to find out more! #music #musiclovers #party #partylovers #dj #artificialintelligence #ai #robots #robotics #dj #machinelearning #ml #technology #tech #innovation #future



London, UK

March 2020 - Today (2 years and 8 months)


Emerge Academy


London Metropolitan Area, UK

March 2020 - Today (2 years and 8 months)


Industry advisor  - As a freelancer

Uxbridge, UK

March 2020 - Today (2 years and 8 months)

Advisory board member

Emerge Consultants


London, UK

August 2003 - Today (19 years and 3 months)

Focused on regulatory, business and technology transformation programmes Emerge Consultants assist our clients navigate through their regulatory landscape, embrace change, execute their strategy and realise benefits. Our expert consultants look at your organisations needs and requirements, help build your strategy and assist you throughout your journey from implementation to delivery. In our experience, this close partnership with your team is the most effective way to drive a successful organisational change effort, which often includes strong communication, stakeholder management and efficient service delivery.

Datalink Recruitment

Non Executive Director  - As a freelancer

London, UK

January 2019 - Today (3 years and 10 months)



London, UK

November 2016 - Today (6 years)

ONKHO helps small business accountants to effectively retain clients, track profits and grow their practice

Notes Coffee Roasters & Bars


London, UK

June 2018 - Today (4 years and 5 months)


Chief Risk Officer | Chief Compliance Officer  - As a freelancer

London, UK

November 2018 - December 2020 (2 years and 1 month)

Advising CEO and COO on key regulatory, compliance and risk matters. Storfund is the new financing solution for Amazon sellers Receive your daily sales in your home currency Save up to 75% in foreign exchange charges


Financial Crime Risk Transformation  - As a freelancer

London, UK

July 2017 - March 2018 (8 months)


Wholesale Credit Stress Testing/IFRS 9  - As a freelancer

London, UK

September 2016 - July 2017 (10 months)


Global standards  - As a freelancer

London, UK

April 2014 - February 2016 (1 year and 10 months)

HSBC - Global Standards Portfolio Delivery (Tech: CDD, Sanctions Screening, AML, TMO)

Barclays Investment Bank

Unauthorised Trading Portfolio Management  - As a freelancer

December 2013 - April 2014 (4 months)

Programme Execution Group (PEG)

RBS International

Vice President  - As a freelancer

January 2013 - December 2013 (11 months)

Global Markets Middleware Programme (Equities, fixed Income, Derivatives)

Barclays Bank

Barclays Group Compliance, Programme Management Consultant  - As a freelancer

August 2010 - July 2011 (11 months)

Group Anti Bribery & Corruption Project


Programme Manager, Executive Director Office, Abu Dhabi, UAE

August 2008 - July 2010 (1 year and 11 months)

- Business start-up company, support for COO


Consultant  - As a freelancer

August 2008 - May 2009 (9 months)

National Bank Of Oman

Senior Business/Project Manager  - As a freelancer

March 2008 - August 2008 (5 months)

BNY Mellon

Programme Manager - Assistant Vice President (AVP)

July 2007 - March 2008 (8 months)

Corporate Trust Strategic intitiatives group, Money Markets Instruments (MMI), UBS client engagement, Corporate Technology Development, Programme Management


Senior Business/Project Manager  - As a freelancer

January 2007 - August 2007 (7 months)

CIBM HSBC Management Services HIBS accounts systems Analysis ITO Billing Analysis Liaising with CIBM corporate PMO Management Reporting

PTS Consulting

Management Consultant  - As a freelancer

January 2007 - January 2007

J.P. Morgan

Consultant  - As a freelancer

April 2006 - December 2006 (8 months)

- Equities Front Office Trading Desk

Deutsche Bank

Global Associate Business/Project Analyst

February 2004 - February 2005 (1 year)

- Equities Execution Services


Project Analyst – Project Towerbridge  - As a freelancer

May 2003 - December 2003 (7 months)

- Undertaken funds project for Gartmore Investment Management


Analyst/Project Team Member, Gloss Systems Project  - As a freelancer

May 2002 - April 2003 (11 months)

- Equities Operations team member


Global Markets, Equity Trade Support, Project Management Team  - As a freelancer

February 2001 - October 2001 (8 months)

- Daily Equity Trade Support for US Trading Desk

Credit Suisse

Operations Department Development Tester  - As a freelancer

December 2000 - February 2001 (2 months)

- Fixed Income Technology team tester
- Checked and amended Clients instructions using in-house software
- Managed and tested in-house database.
- Extensive International Client liaison.
- Rectified systems errors and cleared backlogs, investigated errors
- Maintained inter- and interdepartmental teamwork by answering questions; responding to requests; offering assistance.

Goldman Sachs

Equities and Global Products Issuer  - As a freelancer

August 2000 - December 2000 (4 months)

Lila Tarsitano - FUNDSAiQ


 I have been working for Tash for the past 2 years and half. He contributed to building Fundsaiq from the ground. His expertise and appetite for innovation help propel Fundsaiq onto the international scene ( US, Qatar and Luxembourg ). Tash is very professional, dynamic, personable and have been passionate about supporting FUNDSaiQ business to grow. He has been extremely committed to find ways to help develop  our business through good and difficult . Tash is a complete package when it comes to expertise and brings a vast network along with him. 

Mizan Rahman - EMERGEiQ


Tashfin is a highly skilled leader with a fantastic reputation is delivering businesses as CEO, COO and Programme Director roles.   He has successfully helped numerous companies take ideas from napkins to flourishing businesses by applying over 20 years of large scale financial sector knowledge and processes. These companies of various sizes and stages have benefited from not only his experience, but his strong and professional work ethic. 

Adi Shafir - CentArrow


I worked with Tash over the last two years. He is very professional, very capable and dependable. It’s a pleasure working with him. 

Chris Vryonides - cognosian


Tash is a force of nature; one of the most talented and tenacious leaders I've encountered, with integrity to match. My go-to choice for leading or transforming any business operation.