Samee Hassan

Samee Hassan Email and Phone Number

Internal Audit | Controls Specialist | AML | Compliance| Advisory | @ Axiom World Saudi Arabia
Samee Hassan's Location
Riyadh, Saudi Arabia, Saudi Arabia
About Samee Hassan

Experienced Compliance, Audit and Risk Manager with a demonstrated history of working in the financial services industry. Skilled in Internal Audit, Finance, Business Process Design and Re-engineering, Process Automation. Strong accounting professional with a Certificate in Accounting and Finance (CAF) focused on Chartered Accountancy from Institute of Chartered Accountants of Pakistan (ICAP)

Samee Hassan's Current Company Details
Axiom World Saudi Arabia

Axiom World Saudi Arabia

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Internal Audit | Controls Specialist | AML | Compliance| Advisory |
Samee Hassan Work Experience Details
  • Axiom World Saudi Arabia
    Manager - Financial Services
    Axiom World Saudi Arabia Aug 2022 - Present
    Riyadh, Saudi Arabia
  • Hbl - Habib Bank Limited
    Manager - Internal Audit
    Hbl - Habib Bank Limited Dec 2019 - Jul 2022
    Karachi
  • Taurus Securities Limited
    Manager Compliance
    Taurus Securities Limited May 2019 - Dec 2019
    Karachi
  • Bma Asset Management Company Ltd.
    Manager Risk, Compliance And Audit
    Bma Asset Management Company Ltd. Jul 2018 - Apr 2019
    Karachi
  • A.F. Ferguson & Co (Pwc Pakistan)
    Assurance And Business Advisory Associate
    A.F. Ferguson & Co (Pwc Pakistan) Nov 2012 - Jun 2018
    Karachi, Pakistan

Samee Hassan Skills

Financial Accounting Cost Accounting Auditing Microsoft Office Time Management Teamwork Financial Reporting External Audit Financial Audits Accounting Income Tax Financial Analysis Ifrs International Financial Reporting Standards Business Analysis Internal Audit Communication Skills Motivated Self Starter Highly Dedicated Interviewing Skills Public Speaking Always Punctual Leadership Administrative Work Computer Proficiency Internet Explorer Building Relationships Convincing Power Quick Learner Team Worker Cricket Lover Presenter Microsoft Office Visio Internal Controls Microsoft Excel Tax Account Reconciliation Business Process Improvement Business Process Design Regulatory Requirements Regulatory Affairs Regulatory Compliance Trainings Process Automation Process Design Business Process Policies And Procedures Staff Development Risk Management Operational Risk

Samee Hassan Education Details

Frequently Asked Questions about Samee Hassan

What company does Samee Hassan work for?

Samee Hassan works for Axiom World Saudi Arabia

What is Samee Hassan's role at the current company?

Samee Hassan's current role is Internal Audit | Controls Specialist | AML | Compliance| Advisory |.

What schools did Samee Hassan attend?

Samee Hassan attended Institute Of Chartered Accountants Of Pakistan, Shah Abdul Latif University, Khairpur, Shah Abdul Latif University, Khairpur, Mehran Model School And Intermediate Science College Pano Akil.

What are some of Samee Hassan's interests?

Samee Hassan has interest in Children, Civil Rights And Social Action, Reading Newspaper Columns, Education, Environment, Poverty Alleviation, Science And Technology, Playing Cricket, Exploring New Things, Disaster And Humanitarian Relief.

What skills is Samee Hassan known for?

Samee Hassan has skills like Financial Accounting, Cost Accounting, Auditing, Microsoft Office, Time Management, Teamwork, Financial Reporting, External Audit, Financial Audits, Accounting, Income Tax, Financial Analysis.

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