Mubashir Hassan

Director - Risk Management at Awaed

Mubashir Hassan serves as the Director of Risk Management at Awaed since October 2022, focusing on regulatory compliance and policy development to align with CMA standards. Prior to this role, Mubashir worked as a consultant at Arabian Rains, providing expertise to financial institutions in regulatory licensing and risk management frameworks. Experience also includes positions at Primis Bank, where independent analysis of suspicious activities was performed, and as a freelancer specializing in risk management, compliance, and AML/CFT consulting. Mubashir has held significant roles such as Head of Compliance Monitoring at Riyad Capital and Compliance Officer at Al Rajhi Capital, where responsibilities included creating regulatory inventories and drafting compliance reports. Education includes an MBA in Finance from Jagora University and several certifications in compliance and risk management from prestigious institutions, including Yale University and The University of Manchester.

Location

Riyadh, Saudi Arabia

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices