HL

Hanan Salman - LLB,MBA,ICA,ACAMS

Compliance Manager And MLRO at Tarabut Gateway

Hanan Salman, a professional with extensive experience in compliance and risk management, currently holds the role of Compliance Manager and MLRO at Tarabut. With a background in financial regulatory compliance, Hanan has worked at companies like Keypoint as a Consultant and Assistant Consultant. Hanan holds a Master's in Business Administration, an International Diploma in Governance, Risk & Compliance, and a Bachelor of Laws. Hanan's expertise lies in regulatory affairs, compliance testing, risk management, vendor management, corporate governance, and MLRO assistance.

Links

Timeline

  • Compliance Manager And MLRO

    June 1, 2022 - present

  • Compliance Lead

    June 1, 2023

  • Risk and Compliance Officer

    June 1, 2021

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