Deputy General Manager @ (September 2024 - October 2025)
Compliance and Governance Director @ (February 2024 - September 2024)
Head of compliance and governance department @ (August 2021 - February 2024)
Senior officer - compliance and governance @ (December 2020 - August 2021)
Senior Legal Advisor @ (July 2017 - December 2020)
Law Specialist @ (July 2014 - June 2017)
Sara Hassan Education
Al-Jami'at Al-Mustansiriyah
Bachelor's degree (Law)
2008-2011
Sara Hassan Skills
Anti-Money Laundering
Data Analysis
Facilitation
Legal Assistance
Legal Compliance
Legal Consulting
Management
Microsoft Office
Organizational Development
Policies & Procedures
Project Management
Regulatory Compliance
Risk Management
Sanction
Team Management
Teamwork
all legal fields work
managing emergency team
Sara Hassan Summary
Sara Hassan, based in Iraq, is currently a Chief Compliance Officer Deputy at QiCard. Sara Hassan brings experience from previous roles at areeba and ZainCash. Sara Hassan holds a 2008 - 2011 Bachelor's degree in Law @ Al-Jami'at Al-Mustansiriyah. With a robust skill set that includes Anti-Money Laundering, Data Analysis, Facilitation, Legal Assistance, Legal Compliance and more.
Looking for a different Sara Hassan?
Find contact details for 700 million professionals.