LocationUnited States , New Jersey, Bayonne Websitehttps://www.smallworldfs.com Company Sizecensoredcens Employees722 profiles available Last Updated2022-08-13
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Hassan Sheikh's current details
Current Title Compliance Transaction analyst
Type of Role Compliance Officer
just 0.1% from Pakistan work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
80% from Pakistan are employed in Non Management
Current Industry Telecommunications Servicecensoredcensoredcensoredcensoredcensoredcensoredcens
Location Pakistan, Sindh, Karachi
Experience (tracked since 2021) ▪ censore experience at Small World Financial Services ▪ censore experience as Compliance Transaction analyst
Hassan Sheikh's Work History
data available since 2021
2024
(6 months) Small World Financial Services Pakistan Compliance Transaction analyst Small World Financial Services https://linkedin.com/company/small-world-limited
What company does Hassan Sheikh work for? Hassan Sheikh is working for Small World Financial Services
What is Hassan Sheikh's title at Small World Financial Services? Hassan's title is , Compliance Transaction analyst
What is Hassan Sheikh's Seniority at Small World Financial Services? Hassan Sheikh has been with Small World Financial Services for 6 months and is a normal employee
For how long is Hassan Sheikh working as a Compliance Transaction analyst? Hassan Sheikh has 6 months experience as Compliance Transaction analyst.
What are Hassan Sheikh's functions as a Compliance Transaction analyst ? Hassan Sheikh is responsible for Business Development, Qcensoredcensoredcenso
Who are similar contacts like Hassan Sheikh ? Some similar contacts are Mehjabeen Azam, Shamwail Cams, Engr. Haroon, Syed Naqvi, Muhammad Akram and Syed Murtaza.
What is Hassan Sheikh's LinkedIn profile ? Hassan Sheikh's LinkedIn profile can be found at https://linkedin.com/in/has***kh-357***
Who are Hassan Sheikh's colleagues at Small World Financial Services? Some of Hassan Sheikh's colleagues are Adeel Makhdoom, Ali Zaid, Aaron Dias, Neeraj Sharma, Wajdan Ahmed, Rahima Khan.
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