Salman Hasan Email
Director Anti-Financial Crime @ Telenor Microfinance Bank Limited
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Salman Hasan Location
- Pakistan
Salman Hasan Work
- now Director Anti-Financial Crime @
- 2015 -now Head - Compliance Risk Management @
- 2014 -2015 Team Leader - AML and KYC Reporting (AML Monitoring Unit) @
- 2013 -2014 Assistant Manager Internal Controls (Compliance and Controls Group) @
- 2012 -2013 Core Banking Project @
- 2009 -2012 Compliance and AML Officer @
Salman Hasan Education
- Institute Of Bankers Pakistan (IBP)
JAIBP, ISQ Level 1 cleared
2012-2012 - KASBIT
Master of Business Administration (MBA) (Finance)
2006-2008
Salman Hasan Skills
- Leadership
- Auditing
- Aml/Kyc Trainings
- Regulations
- Banking
- Anti Money Laundering
- Screening
- Customer Identification
- Transaction Monitoring
- Policies/Procedures
- Reviews
- Trade Finance
- Advising
- Aml/Kyc Documentation
- Core Banking
- Islamic Finance
- AML
- Internal Controls
- Transaction Processing
- Sbp Inspection
- Management
- MIS
- KYC
- Analysis
- Monitoring Mechanism
Salman Hasan Summary
- Salman Hasan, based in Pakistan, is currently a Director Anti-Financial Crime at easypaisa digital bank. Salman Hasan brings experience from previous roles at JS Bank Ltd, Bank Alfalah Limited and Burj Bank Limited. Salman Hasan holds a 2012 - 2012 JAIBP, ISQ Level 1 cleared @ Institute Of Bankers Pakistan (IBP). With a robust skill set that includes Leadership, Auditing, Aml/Kyc Trainings, Regulations, Banking and more. Salman Hasan has 1 emails on RocketReach.
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