Fahad Hasan Email & Phone Number

Fahad Hasan Work

• Chief Compliance Officer @ Al Mabrook (September 2023 - Present)
• Regulatory Compliance Consultant @ AdVision Consultancy (January 2021 - Present)
• Chief Compliance Officer @ Your Crypto Capital (June 2023 - July 2024)
• Compliance Officer @ Goldman Sachs (October 2022 - May 2023)
• Senior Compliance Investigator @ Deloitte (September 2021 - December 2021)
• Compliance Officer @ BANXA (December 2020 - July 2021)
• KYC Quality Assurance Specialist @ Garanti BBVA (December 2019 - September 2020)
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• Business Analyst KYC and Regulatory @ ING (October 2018 - November 2019)
• First Line Monitoring and Advisory Specialist AML and KYC @ Rabobank (September 2017 - September 2018)
• AML and KYC Business Analyst @ Nordea (November 2016 - August 2017)
• AML and CDD QA Officer @ Rabobank (April 2016 - October 2016)
• Specialist Anti Money Laundering and Operational Risk @ Handelsbanken (April 2015 - April 2016)
• Owner @ F&H Consultancy (October 2009 - April 2015)
• Project Management Analyst @ Amsterdam Trade Bank (June 2014 - December 2014)
• Operations PMO SEPA Client Migration @ Rabobank (July 2013 - April 2014)
• SAP Professional Trainee @ Ictopus (March 2013 - December 2013)
• PMO Management Analyst @ The HEINEKEN Company (September 2012 - March 2013)
• Programme Management Analyst @ Royal Bank of Scotland Business (April 2011 - December 2011)
• Project Management Analyst @ Rabobank (October 2010 - March 2011)
• Business Support Officer @ ING Nederland (November 2009 - September 2010)
• Senior Accounts Payable Officer @ ACN (March 2009 - August 2009)
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• Programme Management Officer @ ING (July 2008 - February 2009)
• Accounts Receivable Officer @ Elsevier (July 2007 - June 2008)
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• Project Management Officer @ Accenture the Netherlands (January 2005 - June 2007)