

Shoeb Hakim
I train the people who protect India. And I defend those who need protection. Previously Head of AML & Client ID (AVP), Credit Suisse. Police faculty since 1995.
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Law Enforcement Training and Resources4 min read
₹1 Crore Saved: How Timely Bank Intervention Stopped a Digital Fraud in Vishakhapatnam
Digital fraud is not just a story of losses. Sometimes, timely action saves crores. Introduction In Vishakhapatnam, an elderly couple was manipulated…

Law Enforcement Training and Resources5 min read
Police Uniforms Unfit for Purpose: Landmark Survey Reveals How Ill-Fitting Kit Impairs Officer Safety and Performance
First-ever National Police Uniform and Equipment Survey translates frontline experience into robust evidence for national minimum standards. Introduction A police officer runs…

Law Enforcement Training and Resources13 min read
100 Financial Crimes Questions & Answers for Dubai Jobs | Adv Shoeb Hakim
To master the financial crimes interview landscape in Dubai, one must be proficient in the standards set by the Central Bank of…