Mohd Hassan Email
Manager @ Fintonia Group
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Mohd Hassan Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Mohd Hassan Work
- Manager @ (December 2023 - Present)
- Head of Compliance @ (February 2020 - March 2023)
- Assistance Manager @ (June 2016 - February 2020)
- Assistant Manager @ (February 2012 - June 2016)
- Global Operations Specialist @ (July 2011 - January 2012)
Mohd Hassan Education
- University of Malaya
Bachelor of Science - BS (Geology/Earth Science, General)
2007-2010
Mohd Hassan Skills
- Crypto
- Financial Transaction Processing
- Account Reconciliation
- Auditing
- KYC Verification
- Transaction Monitoring
- CDD
- Risk Assessment
- Legal Compliance
- Anti-Money Laundering
- Regulatory Compliance
- Risk Management
Mohd Hassan Summary
- Mohd Hassan, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a Manager at Fintonia Group. Mohd Hassan brings experience from previous roles at MX Global, Export-Import Bank of Malaysia Berhad (EXIM Bank), Public Bank and Standard Chartered Bank. Mohd Hassan holds a 2007 - 2010 Bachelor of Science - BS in Geology/Earth Science, General @ University of Malaya. With a robust skill set that includes Crypto, Financial Transaction Processing, Account Reconciliation, Auditing, KYC Verification and more. Mohd Hassan has 2 emails on RocketReach.
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