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Hasan Yusuf, Int.Dip(GRC), CAMS

Hasan Yusuf, Int.Dip(GRC), CAMS

Followers of Hasan Yusuf, Int.Dip(GRC), CAMS3000 followers
location of Hasan Yusuf, Int.Dip(GRC), CAMSManama, Capital Governorate, Bahrain

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  • Timeline

  • About me

    Assistant Manager | Regulatory Compliance at Keypoint

  • Education

    • University of Bahrain

      2014 - 2018
      Bachelor's degree Accounting

  • Experience

    • Eskan Bank

      Feb 2019 - Aug 2019

      • Sales Representative

        May 2019 - Aug 2019

      • Operations Intern

        Feb 2019 - Apr 2019

    • National Bank of Bahrain

      Dec 2019 - Jan 2021
      KYC Specialist

    • Keypoint

      Feb 2021 - now

      • Assistant Manager

        Sept 2023 - now

      • Senior Consultant

        Sept 2022 - Aug 2023

      • Consultant

        Sept 2021 - Aug 2022

      • Assistant Consultant

        Feb 2021 - Aug 2021

  • Licenses & Certifications

    • Level 6 Diploma in Trading and Financial Market Analysis

      LIBF
      Aug 2023

    • ICA Professional Membership

      International Compliance Association
      Jul 2024
      View certificate certificate

    • International Diploma in Governance, Risk and Compliance

      International Compliance Association
      Dec 2023

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Dec 2022
      View certificate certificate

    • Mergers and Acquisitions 24hr Sprint

      AmplifyME
      Sept 2023

    • ICA Specialist Certificate in AI for Compliance Professionals

      International Compliance Association
      Aug 2024