Sabeen Hasan Email

Regional Head - Financial Crimes Risk Audit and Issue Validation Menat @ HSBC

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Sabeen Hasan's Location

United Arab Emirates

Sabeen Hasan's Work

Regional Head - Financial Crimes Risk Audit and Issue Validation Menat @ HSBC
Senior Manager - Financial Crime Risk Audit - Hong Kong @ HSBC
Head of Financial Crimes and Money Laundering Reporting Officer - Pakistan @ Barclays

Vice President - Apac Financial Crimes - Singapore @ Barclays
Barclays Women Leadership Program @ Barclays
Head of Regulatory Compliance - Pakistan @ Barclays
Business Compliance - Assets, Insurance and Investments - Citibank Pakistan @ Citi
Deputy Amlco and Aml Unit Head - Citibank Pakistan @ Citi
Senior Aml Analyst - Citibank Pakistan @ Citi
Customer Services Representative - Citigold Priority Banking @ Citi

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Sabeen Hasan's Education

Karachi University
Master of Public Administration (Marketing, Public Administration, Human Resources)
1998 - 2002

Sabeen Hasan's Summary

Sabeen Hasan, based in United Arab Emirates, is currently a Regional Head - Financial Crimes Risk Audit and Issue Validation Menat at HSBC, bringing experience from previous roles at HSBC and Barclays. Sabeen Hasan holds a 1998 - 2002 Master of Public Administration in Marketing, Public Administration, Human Resources @ Karachi University. Sabeen Hasan has 1 email on RocketReach.

Sabeen Hasan Email Address

Found 1 email address listing:

@hsbc.com

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