Rashid Hassan

Rashid Hassan is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and regulatory compliance. Currently serving as Compliance Officer & MLRO at Trustin Trade since August 2023, Rashid previously held the positions of MLRO and Deputy MLRO at Worldwide Cash Express Limited from December 2021 to August 2023. Prior to that, Rashid worked as an AML Compliance Analyst and AML Analyst at Al Ansari Exchange from November 2013 to December 2021. Rashid holds an MBA in Human Resources Management and Finance from Anna University Chennai, completed in May 2013, and a Bachelor of Commerce in Accounting and Finance from the University of Calicut, earned in March 2011.