Hassan Abbas R.

Hassan Abbas R. is a professional with extensive experience in compliance, risk management, and customer relations. Currently serving as a Fraud and Risk Officer at Payactiv since September 2022, responsibilities include anti-money laundering and counter-terrorism financing in compliance with FATF regulations. Previous roles include Compliance Associate at DHL and Account Executive at Powerdel Trading, where duties involved documentation and client interactions. Earlier experience includes positions as Assistant Compliance Officer at Alhamra Ltd and Guest Relations Officer at Exclusive Resorts. Hassan holds a CMA in Cost and Management from ICMA Pakistan, a Master's in International Relations from the University of the Punjab, and a Bachelor's in Commerce from the same institution.