Position:
Senior Officer - Internal Audit at Al Ahli Bank of Kuwait
Location:
Kuwait City, Al Asimah
Found email addresses for Hassan AlSaffar:
Found phone for Hassan AlSaffar:
Apr 2025 - Current
Sep 2022 - Apr 2025
Jun 2023 - Sep 2023
Sep 2022 - Feb 2023
Their professional focus is Anti-Money Laundering, Audit Reports, and Communication across 3 core areas.
Hassan holds Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering and Financial Crimes Prevention Professional certifications.
Master of Science - MS at American University of Sharjah
Bachelor's degree at American University of the Middle East (AUM)
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.