Khalid Hasan Email
Senior Analyst II and QC Reviewer and Team Lead @ AML RightSource
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Khalid Hasan Location
- Mississauga, ON, CA
Khalid Hasan Work
- 2022 -2023 Team Lead and Quality Control Reviewer and Senior Analyst @
- 2020 -2022 Senior Analyst @
- 2020 -2020 Senior AML Investigator @
- 2017 -2020 AML Investigator, High Risk and EDD @
- 2017 -2017 Manager Investigations - Quality Control Reviewer @
- 2016 -2017 AML Investigations Manager @
- 2007 -2015 Senior Priority Relationship Manager @
- 2013 -2014 Priority Investment Banker @
- 2012 -2012 Priority Relationship Manager @
- 2023 -now Senior Analyst II and QC Reviewer and Team Lead @
- 2010 -2011 Preferred Relationship Manager @
- 2009 -2010 Accounts Manager @
- 2007 -2008 Investments Relationship Manager @
- 2006 -2007 Assistant Manager - Reinsurance @
- 2004 -2006 Assistant Marketing Manager @
- 2002 -2002 Internee, Finance Department @
Khalid Hasan Education
- Institute of Business Administration
Master of Business Administration (M.B.A.) (Finance/Marketing)
2002-2004 - Institute of Business Management, Karachi
Bachelors of Business Administration (Honors) (Finance/Marketing)
1999-2002 - Wharton Online
Fintech: Foundations & Applications of Financial Technology Specialization
2024
Khalid Hasan Summary
- Khalid Hasan, based in Mississauga, ON, CA, is currently a Senior Analyst II and QC Reviewer and Team Lead at AML RightSource. Khalid Hasan brings experience from previous roles at AML RightSource and CIBC. Khalid Hasan holds a 2002 - 2004 Master of Business Administration (M.B.A.) in Finance/Marketing @ Institute of Business Administration. Khalid Hasan has 1 emails on RocketReach.
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Khalid Hasan
Senior Analyst II and QC Reviewer and Team Lead
Mississauga, ON, CA
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