Kashish Hasan

A skilled Compliance Personnel with extensive experience in Anti-Money Laundering (AML), Compliance, Transaction Monitoring/Know Your Customer (KYC), and investigations. With a proven track record of working in the financial services industry, committed to protecting the reputation of the organization and clients with the highest quality standards.

I pursued Financial Services Compliance Administration program at Seneca College, Toronto, specialization in investigations, KYC, Customer due diligence, suspicious transaction activity monitoring, internal reviews and reporting, team management, monitoring, and managing teams. I Have passion for compliance and process improvement has helped organizations achieve greater compliance efficiency.

My key accomplishments include working with a crypto compliance-based start-up as a Compliance Personnel and documenting the AML process for the company. I have created SOPs for processes, training materials, and cross-trained individuals to work independently as part of retaining process knowledge and exceptional scenarios.

I hold a Bachelor of Business Administration (Major in Finance) from Bangalore University in India and currently enrolled in the Finance Services Compliance Administration post-graduate program at Seneca College, Toronto. I have experience in using applications and systems such as Actimize, Customer Profile, Lexis Nexis, AUI, Windows, and SharePoint. With excellent communication and interpersonal skills and strong decision-making skills, being an asset to any compliance team.