Saud Hassan CAMS, MBA
Manager – Compliance
Saud holds the position of Manager – Compliance and is based in Abu Dhabi (UAE) office of j. awan & partners.
Saud is an experienced Compliance Professional who partners with MLROs and Relationship Managers to meet the overall compliance deliverables encompassing client onboarding, KYC reviews, sanctions screenings and regulatory reporting on compliance related matters. After spending nearly, a decade of his career in the banking industry, Saud is well versed with the growing demands of compliance and its evolvements in the Finance sector. Saud begun his career as a management trainee with Meezan Bank Limited and gained the banking and compliance expertise before moving on to ICBC (Pakistan) as Manger Compliance.
Saud is a Certified Anti Money Laundering Specialist (CAMS) accredited from ACAMS. He holds a Master’s Degree in Finance and Accounting from Bahria University, Karachi.