HV

Hansen Veeren

Manager Regulatory Operations (compliance) at Bank One Limited

Hansen Veeren has an extensive background in the banking and financial industry, with experience in regulatory operations, relationship management, AML & KYC analysis, trust administration, client services, and logistics planning. Veeren holds a Bachelor of Science degree in Management with LAW and has completed advanced certifications in Anti-Money Laundering and Counter Financing of Terrorism. Veeren's expertise lies in handling client relationships, compliance processes, and operational efficiency in various financial institutions.

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