Driven and detail-oriented professional with a Bachelor's degree in Accounting and Finance, coupled with two years of experience as a Compliance Officer. Seeking a challenging management role that leverages acquired managerial and specialized expertise to contribute to organizational success. Strong proficiency in regulatory compliance, risk management, and financial analysis. Adept at collaborating with cross-functional teams and implementing effective strategies to optimize operational efficiency.
-
Co-Founder And CgoWayintech -
Co-Founder & CgoWayintech Nov 2024 - PresentJeddah, Makkah, Saudi ArabiaAs a co-founder and CGO of WayInTech, I leverage my expertise in compliance and auditing to drive strategic growth while ensuring operational integrity. My role focuses on scaling the business by balancing innovation with regulatory compliance, fostering trust with stakeholders, and building sustainable growth strategies. I oversee market expansion, partnership development, and long-term planning, ensuring that our initiatives are aligned with industry standards and best practices. This unique combination of compliance acumen and strategic leadership helps position WayInTech as a trusted and forward-thinking leader in the tech sector. -
Specialist Monitoring And Testing, Compliance DivisionAskari Bank Oct 2021 - Oct 2024• As a Compliance Officer for three years, I've excelled in ensuring regulatory adherence and policy compliance. My expertise includes thorough assessments, mitigation strategies, and cross-functional collaboration. I stay updated on regulations, integrating them effectively. Leveraging SAS analytics, I enhance compliance efforts through advanced data analysis and reporting. My concise communication drives tangible improvements in compliance and risk management outcomes.Accomplishments:• Successfully served as a Compliance Officer for a period of three years, demonstrating proficiency in ensuring adherence to regulatory standards and internal policies. • Conducted thorough compliance assessments, identifying potential risks and implementing effective mitigation strategies. • Collaborated with cross-functional teams to develop and enforce compliance protocols, resulting in enhanced organizational compliance and risk management. • Maintained up-to-date knowledge of industry regulations and trends, proactively incorporating them into compliance strategies and procedures. • Conducted internal compliance reviews and investigations, meticulously analyzing financial records to ensure accuracy and integrity. • Developed comprehensive reports and delivered presentations to stakeholders, effectively communicating compliance findings and recommendations. • I skillfully incorporated SAS, a powerful analytics software suite, into my compliance role. Leveraging SAS, I harnessed advanced data analysis and reporting capabilities to enhance our compliance efforts. This strategic integration of SAS facilitated more in-depth assessments, data-driven insights, and streamlined reporting, ultimately contributing to improved compliance and risk management outcomes for the organization. -
InternAskari Bank Aug 2019 - Sep 2019Islāmābād, Pakistan• Intern at Askari Bank Limited, actively contributing to daily banking operations and customer service.• Assisted with account opening procedures, ensuring accuracy and compliance with regulatory requirements.• Verified customer documentation and information, maintaining the integrity of the bank's customer database.• Gained exposure to various banking functions, including deposit handling, cash management, and loan processing.• Developed understanding of risk management and compliance in maintaining financial stability.• Participated in team meetings and training sessions to enhance knowledge of bank products and services.• Provided exceptional customer service, assisting customers with inquiries and resolving issues.• Enhanced research, analytical, and teamwork skills through practical application in the internship.• Applied theoretical knowledge in a practical setting, gaining valuable insights into the banking industry.• Developed a comprehensive understanding of banking operations, regulatory compliance, and customer service.• Equipped with a strong foundation for future career growth and success in the banking sector.
Hamza Haroon Education Details
-
Advance Business Analytics -
Business Analytics -
Accounting And Finance -
Pakistan International SchoolPre-Medicine/Pre-Medical Studies -
Pakistan International SchoolPre-Medicine/Pre-Medical Studies
Frequently Asked Questions about Hamza Haroon
What company does Hamza Haroon work for?
Hamza Haroon works for Wayintech
What is Hamza Haroon's role at the current company?
Hamza Haroon's current role is Co-Founder and CGO.
What schools did Hamza Haroon attend?
Hamza Haroon attended University Of Colorado Boulder, Wharton Online, Capital University Of Science & Technology, Pakistan International School, Pakistan International School.
Not the Hamza Haroon you were looking for?
-
-
Hamza Haroon CEng MIET
Riyadh, Saudi Arabia -
-
Hamza Haroon
Jiddah
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial