Hassan Bashir Location
United Kingdom
Hassan Bashir Work
- 2026 - now Financial Crime Vice President @ Barclays
- 2025 - 2026 Financial Crime Project Manager @ Columbia Threadneedle Investments
- 2024 - 2024 Regulatory Advisory Senior Analyst (AML Sanctions) @ Deutsche Bank
- 2023 - 2024 Financial Crime Project Manager @ Allwyn Entertainment
- 2017 - 2023 Project Manager (Regulatory Change and Transformation) @ Deutsche Bank
- 2011 - 2021 Managing Director @ Stringfinance Limited
- 2017 - 2017 KYC Project Manager @ Barclays
- 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 Boys1996 - 2001
Hassan Bashir Skills
- Leadership
- Consulting
- Banking
- Stakeholder Engagement
- Stakeholder Management
- Stakeholder Analysis
- Business Review
- Insurance
- Root Cause Analysis
- Breach Management
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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