LocationUnited Kingdom , LONDON Websitehttp://www.dahabshiil.co.uk Company Sizecensoredcens Employees122 profiles available Last Updated2018-01-01
Dahabshiil is a UK-headquartered African money transfer compancensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
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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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 Serviccensoredcensoredcensoredcensoredc
Location United Kingdom, England, London
Experience (tracked since 2013) ▪ censore experience at Dahabshiil Transfer Services Limited ▪ censore 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
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, Micensoredcensoredcensoredc
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 Kcensoredcensoredc.
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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