Shafi Hasan Email
Group Compliance Director | MLRO @ Beehive Fintech
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Shafi Hasan Location
- Dubai, AE
Shafi Hasan Work
- Group Compliance Director | MLRO @ (September 2023 - Present)
- VP, EMEA Business Risk Officer @ (January 2022 - August 2022)
- Senior Analyst, AML and Financial Crime @ (August 2019 - January 2022)
- KYC and QA Case Handler @ (April 2016 - July 2019)
- Systems Integration Tester @ (August 2018 - October 2018)
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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