Hansen Veeren's Location
Beau Bassin-Rose Hill, Plaines Wilhems District, MU
Hansen Veeren's Work
- Manager Regulatory Operations (Compliance) @ Bank One Limited
- Relationship Manager and Operations (CoBam) @ BanyanTree Bank Limited
- AML and KYC Analyst @ Deutsche Bank
- Junior Logistics Planner @ Aspen Global Incorporated - Mauritius
- Client Services Administrator @ Standard Bank Group
- Trust Administrator @ Standard Bank Group
- Client Access Officer (TPS and Electronic Banking) @ Standard Bank Group
Hansen Veeren's Education
- Association of Certified Anti-Money Laundering Specialist
AML/CFT - Advanced Level 1: Structuring a Comprehensive Compliance Framework (AML/CFT)
2017 - 2017 - Association of Certified Anti-Money Laundering Specialist
AML/CFT - Advanced Level 2: Suspicious Transactions Reporting for MLROs (AML/CFT)
2017 - 2017 - University of Technology Mauritius
Bachelor of Science (BSc) (Management with LAW)
2010 - 2013
Hansen Veeren's Skills
- Leadership
- Microsoft Office
- Microsoft Word
- Data Analysis
- Due Diligence
- Microsoft Excel
- Relationship Management
- Supply Chain
- Aml/Cft
- Service client
Hansen Veeren's Summary
Hansen Veeren, based in Beau Bassin-Rose Hill, Plaines Wilhems District, MU, is currently a Manager Regulatory Operations (Compliance) at Bank One Limited, bringing experience from previous roles at BanyanTree Bank Limited, Deutsche Bank, Aspen Global Incorporated - Mauritius and Standard Bank Group. Hansen Veeren holds a 2017 - 2017 AML/CFT - Advanced Level 1: Structuring a Comprehensive Compliance Framework in AML/CFT @ Association of Certified Anti-Money Laundering Specialist. With a robust skill set that includes Leadership, Microsoft Office, Microsoft Word, Data Analysis, Due Diligence and more, Hansen Veeren contributes valuable insights to the industry. Hansen Veeren has 1 email on RocketReach.
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