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Mohammed Hassan


Compliance Officer at Dahabshiil Transfer Services Limited
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Mohammed Hassan's Contact Information

Email (work) ************ dahabshiil.co.uk
LinkedIn URL linkedin.com/in/mcen asor
Company Dahabshiil Transfer Services Limited
Residence United Kingdom, England, London
Last updated 2024-02-13
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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.
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Mohammed Hassan's current details

Current Title
Compliance Officer
Type of Role
Compliance Officer
 just 0.2% from United Kingdom work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  71% from United Kingdom are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United Kingdom, England, London
Experience (tracked since 2013)
▪ c ensore experience at Dahabshiil Transfer Services Limited
▪ ce nsore experience as Compliance Officer
  44% more than average experience as Compliance Officer in United Kingdom
Work-life tracked since 2013
Mohammed Hassan had a total of X different roles since 2013
Skills & Expertise
▪ Ability To Cope With Pressure
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    23 more skills ...


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Company "Dahabshiil Transfer Services Limited"

Company size
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Website
http://www.dahabshiil.co.uk
Linkedin Profile
https://linkedin.com/company/dahabcen er-servisor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United Kingdom LONDON

Mohammed Hassan's Work History
data available since 2013

  • 2020 (6 months)
    Dahabshiil Transfer Services Limited
    United Kingdom
    Compliance Officer
    Financial Services, Banking, and Investment Solutions
    Dahabshiil Transfer Services Limited
    https://linkedin.com/company/dahabshiil-transfer-services-ltd
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    https://linkedin.com/company/spocen ect-gsor
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Mohammed Hassan's Professional Experience


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Mohammed Hassan's Education

  • 20XX - 20XX - Kingston Ucensoredc
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    https://linkedin.com/company/kincen niversor
  • 20XX - 20XX - Leytoc ensor edce nsoredc
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  • 20XX - 20XX - Fredecens oredce nsored
    9 censo
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Frequently asked questions

What company does Mohammed Hassan work for?
Mohammed Hassan is working for Dahabshiil Transfer Services Limited
What is Mohammed Hassan's title at Dahabshiil Transfer Services Limited?
Mohammed's title is , Compliance Officer
What is Mohammed Hassan's Seniority at Dahabshiil Transfer Services Limited?
Mohammed Hassan has been with Dahabshiil Transfer Services Limited for 6 months and is a normal employee
For how long is Mohammed Hassan working as a Compliance Officer?
Mohammed Hassan has 3+ years experience as Compliance Officer.
What are Mohammed Hassan's functions as a Compliance Officer ?
Mohammed Hassan is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Mohammed Hassan's email contact?
Mohammed Hassan's email address is ************@dahabshiil.co.uk
Which education does Mohammed Hassan have?
Mohammed Hassan has a Bachelor degree from Kcensore dcensoredc.
Who are similar contacts like Mohammed Hassan ?
Some similar contacts are Hung Nguyen, Rebecca Cronin, Victoria Aderounmu, Richard Roach, Patrick Joseph and Maya Andreeva.

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