HB

Hassan Barasheed

Head Of Regularity Compliance Department at Bank Albilad

Hassan Barasheed is an experienced compliance professional currently serving as the Head of the Regulatory Compliance Department at Bank Albilad since September 2022. Prior to this role, Hassan held the position of Head of Compliance at Ziraat Bankası from July 2021 to July 2022. Hassan's extensive background includes serving as the Head of Whistleblowing and ABC-Financial Crimes within the Compliance Group at Alrajhi Bank from October 2020 to September 2021. Additionally, Hassan worked at Bank Aljazira from July 2007 to June 2019, initially as the Head of AML Supervisory Division and later as the Acting Head of AML & CTF within the Compliance Group. Hassan's educational credentials include a degree from the University of Colorado at Denver.

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