Manager - Financial Services
Current
Aug 2022 - Present
AeroLeads people directory · profile
Samee Hassan Email & Phone Number
Internal Audit | Controls Specialist | AML | Compliance| Advisory |
at
Axiom World Saudi Arabia
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Internal Audit | Controls Specialist | AML | Compliance| Advisory |
Location
Riyadh, Saudi Arabia, Saudi Arabia
Who is Samee Hassan? Overview
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Quick answer
Samee Hassan is listed as Internal Audit | Controls Specialist | AML | Compliance| Advisory | at Axiom World Saudi Arabia, based in Riyadh, Saudi Arabia, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Samee Hassan.
Samee Hassan previously worked as Manager - Financial Services at Axiom World Saudi Arabia and Manager - Internal Audit at Hbl - Habib Bank Limited. Samee Hassan holds C.A Intermediate/ Certificate In Accounting And Finance (Caf), Chartered Accountancy from Institute Of Chartered Accountants Of Pakistan.
Company email context
Email format at Axiom World Saudi Arabia
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Axiom World Saudi Arabia
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Profile bio
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)
Listed skills include Financial Accounting, Cost Accounting, Auditing, Microsoft Office, and 46 others.
Current workplace
Samee Hassan's current company
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5 roles
Samee Hassan work experience
A career timeline built from the work history available for this profile.
Manager - Internal Audit
Dec 2019 - Jul 2022
Manager Compliance
Taurus Securities Limited
May 2019 - Dec 2019
Manager Risk, Compliance And Audit
Jul 2018 - Apr 2019
Assurance And Business Advisory Associate
Nov 2012 - Jun 2018
4 education records
Samee Hassan education
C.A Intermediate/ Certificate In Accounting And Finance (Caf), Chartered Accountancy
Master’S Degree, Economics And Finance, First Div.
Bachelor’S Degree, Financial Accounting, Cost Accounting, Law, 1St Division
Primary To Higher Secondary School Certificate, Pre-Engineering, A-1
Mehran Model School And Intermediate Science College Pano Akil
FAQ
Frequently asked questions about Samee Hassan
Quick answers generated from the profile data available on this page.
What company does Samee Hassan work for?
Samee Hassan works for Axiom World Saudi Arabia.
What is Samee Hassan's role at Axiom World Saudi Arabia?
Samee Hassan is listed as Internal Audit | Controls Specialist | AML | Compliance| Advisory | at Axiom World Saudi Arabia.
Where is Samee Hassan based?
Samee Hassan is based in Riyadh, Saudi Arabia, Saudi Arabia while working with Axiom World Saudi Arabia.
What companies has Samee Hassan worked for?
Samee Hassan has worked for Axiom World Saudi Arabia, Hbl - Habib Bank Limited, Taurus Securities Limited, Bma Asset Management Company Ltd., and A.F. Ferguson & Co (Pwc Pakistan).
How can I contact Samee Hassan?
You can use AeroLeads to view verified contact signals for Samee Hassan at Axiom World Saudi Arabia, including work email, phone, and LinkedIn data when available.
What schools did Samee Hassan attend?
Samee Hassan holds C.A Intermediate/ Certificate In Accounting And Finance (Caf), Chartered Accountancy from Institute Of Chartered Accountants Of Pakistan.
What skills is Samee Hassan known for?
Samee Hassan is listed with skills including Financial Accounting, Cost Accounting, Auditing, Microsoft Office, Time Management, Teamwork, Financial Reporting, and External Audit.
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