Fahad Hasan Email & Phone Number

Chief Compliance Officer @ Al Mabrook

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Fahad Hasan Location

Amsterdam, NH, NL

Fahad Hasan Work

2023 - now Chief Compliance Officer @ Al Mabrook
2021 - now Regulatory Compliance Consultant @ AdVision Consultancy
2023 - 2024 Chief Compliance Officer @ Your Crypto Capital

2022 - 2023 Compliance Officer @ Goldman Sachs
2021 - 2021 Senior Compliance Investigator @ Deloitte
2020 - 2021 Compliance Officer @ BANXA
2019 - 2020 KYC Quality Assurance Specialist @ Garanti BBVA
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2018 - 2019 Business Analyst KYC and Regulatory @ ING
2017 - 2018 First Line Monitoring and Advisory Specialist AML and KYC @ Rabobank
2016 - 2017 AML and KYC Business Analyst @ Nordea

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Fahad Hasan Education

Rome Business School
2023 - 2025
Hogeschool van Amsterdam
BA (Communication)
2008 - 2010
NCOI
HBO (Project Management)
2006 - 2008

Fahad Hasan Summary

Fahad Hasan, based in Amsterdam, NH, NL, is currently a Chief Compliance Officer at Al Mabrook. Fahad Hasan brings experience from previous roles at AdVision Consultancy, Your Crypto Capital, Goldman Sachs and Deloitte Consulting. Fahad Hasan holds a 2023 - 2025 Rome Business School. Fahad Hasan has 2 emails on RocketReach.

Fahad Hasan Emails

Found 2 emails

Fahad Hasan Phone Numbers

Found 1 phone numbers

3161600XXXX

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