Mohamed Hassan Badran

Mohamed Hassan BADRAN has extensive work experience in the field of anti-money laundering and counter financing of terrorism. Mohamed Hassan started their career at the SYRIAN BAR ASSOCIATION as a lawyer from August 2005 to December 2007. Mohamed Hassan then joined BSO bank as an auditor from December 2007 to September 2009, before being promoted to head the AML-CFT unit from September 2009 to August 2016. Mohamed then moved to Cham Bank, where they initially worked as the AML\RO Head of AML\CFT Unit from August 2016, and later became the Head of AML Unit from January 2018. In both roles, they were responsible for ensuring compliance with AML and CFT policies, reviewing and monitoring money transfer orders, and evaluating indicators of suspicious transactions.

Mohamed Hassan BADRAN completed their education with a Bachelor's degree in an undefined field of study at the University of Damascus-Faculty of Law from 1999 to 2004. Mohamed Hassan then pursued a Master's degree in Bank & International Finance at the University of Bordeaux 4 in France from 2005 to 2007. It is unknown if they have obtained any additional certifications such as CAMS.