Hassaan is an experienced regulatory compliance, risk and management consultant and has over 12 years of professional and academic experience within advisory gained from the Middle East and Pakistan; and whilst previously working for KPMG and Grant Thornton.
Hassaan has extensive experience of servicing financial and non-financial entities across the MENA region. His experience spans over numerous advisory assignments including DIFC / ADGM advisory, compliance officer / MLRO outsourcing, development & review of business plans, business process re-engineering, preparation of policies & procedures, restructuring plans, internal audits, AML / CFT audits, finance function transformation and process improvement reviews.
Throughout his career, Hassaan has developed delegation-of-authority matrices and organisational structures, including operating model review and for various entities. Hassaan is also the key person at Limitless Consulting for FATCA / CRS related matters.
Hassaan has serviced clients the financial services industry, including banks, asset & fund managers, crowdfunding platforms, brokerage platforms, and investment advisory companies, in addition to clients in the telecoms, media & advertising, pharmaceutical, retail, public sector and precious metal industry.
Hassaan regularly publishes technical articles in international magazines to raise awareness about evolving compliance and business consulting matters.