Shafi Hasan Email
Group Compliance Director | MLRO @ Beehive Fintech
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Shafi Hasan Location
- Dubai, AE
Shafi Hasan Work
- 2023 -now Group Compliance Director | MLRO @
- 2022 -2022 VP, EMEA Business Risk Officer @
- 2019 -2022 Senior Analyst, AML and Financial Crime @
- 2016 -2019 KYC and QA Case Handler @
- 2018 -2018 Systems Integration Tester @
Shafi Hasan Summary
- Shafi Hasan, based in Dubai, AE, is currently a Group Compliance Director | MLRO at Beehive Fintech. Shafi Hasan brings experience from previous roles at Citi, KPMG UK and Deloitte. Shafi Hasan has 1 emails on RocketReach.
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