Hasnain Khokhar

Hasnain Khokhar is an experienced AML & KYC Compliance Specialist currently employed at Jyske Bank since December 2022, with a focus on cooperative cases. Prior experience includes roles at Handelsbanken from September 2021 to December 2022, managing AML & KYC processes for corporate and private clients, and serving as an AML Compliance Officer at Dan Exchange between October 2020 and September 2021. Hasnain also held a leadership position as Team Leader for Rigspolitiet's Coronaopsporingen initiative. Previous positions include Finance Reporting Manager at The Champ ApS, where responsibilities encompassed accounting and payroll, and Managing Director at Rolling Bagels ApS, overseeing all aspects of operations. Hasnain's educational background includes a Master’s degree in Auditing from Copenhagen Business School and a Bachelor's degree in Business Economics, alongside engineering studies in IT & Electronics from DTU.