Tariq Hassan's Location
Bengaluru, KA, IN
Tariq Hassan's Work
- Head of Compliance India @ Apex Fund Services Ltd
- Assistant Vice President @ Deutsche Bank
- Associate Client Regulatory Services @ Morgan Stanley
- Assistant Manager Financial Crime Compliance @ HSBC
- Senior Officer Credit and Collection-KYC-Dormant Account Management @ LIBC Recovery Services
- Senior Process Executive @ Infosys
- Customer Services Officer @ Standard Chartered Bank
Tariq Hassan's Education
- Indian Institute of Management, Kozhikode
Advance Project Management (Project Management)
2020 - 2020 - Bangalore University
MSc
2005 - 2006 - University of Kashmir
Bachelor of Science - BS
2002 - 2005
- Iqbal Memorial Institute
Higher Secondary Part II
2001 - 2002
Tariq Hassan's Skills
- Team Management
- Microsoft Office
- Training
- Management
- CRM
- Aml Investigations
- Client Onboarding
- Kyc Renewals and Remediation
- Transaction Monitoring
- Sanctions and Negative News Screening
Tariq Hassan's Summary
Tariq Hassan, based in Bengaluru, KA, IN, is currently a Head of Compliance India at Apex Group Ltd, bringing experience from previous roles at Deutsche Bank, Morgan Stanley, HSBC and LIBC Recovery Services. Tariq Hassan holds a 2020 - 2020 Advance Project Management in Project Management @ Indian Institute of Management, Kozhikode. With a robust skill set that includes Team Management, Microsoft Office, Training, Management, CRM and more, Tariq Hassan contributes valuable insights to the industry. Tariq Hassan has 2 emails on RocketReach.
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