Hassan Bashir Email & Phone Number
Financial Crime Vice President @ Barclays
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Hassan Bashir Location
- United Kingdom
Hassan Bashir Work
- 2026 -now Financial Crime Vice President @
- 2025 -2026 Financial Crime Project Manager @
- 2024 -2024 Regulatory Advisory Senior Analyst (AML Sanctions) @
- 2023 -2024 Financial Crime Project Manager @
- 2017 -2023 Project Manager (Regulatory Change and Transformation) @
- 2011 -2021 Managing Director @ Stringfinance Limited
- 2017 -2017 KYC Project Manager @
- 2016 -2017 Project Manager @ Isban UK
- 2011 -2016 Project Manager (Remediation) @ Lloyds Bank
- 2007 -2011 Property Sales Consultant @ Harrison Murray Estate Agents
Hassan Bashir Education
- The University of Manchester
Advanced Certificate in Anti Money Laundering (Anti Money Laundering (AML))
2016-2016 - University of Bedfordshire
(Project Management)
2013-2013 - University of Westminster
Bachelor of Science (BSc) (Business Computing)
2003-2007 - Luton Sixth Form College
(Business Studies, Geology, IT)
2001-2003 - Challney High School for Boys 1996-2001
Hassan Bashir Skills
- Leadership
- Consulting
- Banking
- Stakeholder Engagement
- Stakeholder Management
- Stakeholder Analysis
- Business Review
- Insurance
- Root Cause Analysis
- Breach Management
- Business Analysis
- Credit Risk
- Cricket
- Team Leadership
- Finance
- Quality Assurance
- Financial Services
- AML
- Management Consulting
- Data Manipulation
- Subject Matter Experts
- Microsoft Office
- Operations Management
- Complaint Investigations
- Microsoft Excel
- Project Coordination
- Training
- Change Management
- Change Programmes
- Operational Risk
- Project Planning
- PRINCE2
- Remediation
- Strategic Negotiations
- Business Strategy
- Project Management
- Coaching
- Stakeholder Mapping
- Project Support
- Project Analysis
- Project Delivery
Hassan Bashir Summary
- Hassan Bashir, based in United Kingdom, is currently a Financial Crime Vice President at Barclays. Hassan Bashir brings experience from previous roles at Columbia Threadneedle Investments, Deutsche Bank and Allwyn UK. Hassan Bashir holds a 2016 - 2016 Advanced Certificate in Anti Money Laundering in Anti Money Laundering (AML) @ The University of Manchester. With a robust skill set that includes Leadership, Consulting, Banking, Stakeholder Engagement, Stakeholder Management and more. Hassan Bashir has 3 emails and 1 mobile phone numbers on RocketReach.
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