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.

Links

Previous companies

Deutsche Bank logo
Standard Bank logo

Timeline

  • Manager Regulatory Operations (compliance)

    January, 2020 - present