Personal details
Personal details

Hassan Nawar

hassan.nawar@charcoendique.nl

+31 (0)20 416 54 03

+31 (0)6 40 54 92 71

Expertise

Governance
Profile

I possess good analytical skills, know how to make data-driven decisions, and can quickly identify the core of each case.

During my studies, I decided to focus on organizational compliance. In this regard, I conducted an extensive study into the effectiveness of KYC policies within the financial sector, focusing on whether the gatekeeper function truly belonged to the banking sector in specific. My recent work at Charco & Dique includes remediating and establishing a Systematic Integrity Risk Assessment framework for a leading international trust office. During this engagement, I was involved in identifying possible risks, designing necessary control measures, and establishing a client acceptance policy.

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Projects & performances

  • Remediating and establishing a Systematic Integrity Risk Assessment framework for a leading international trust office

Education & courses

2022 VU University Amsterdam BSc. Public Administration and Organizational Science
2021 American University in Cairo Minor Economics
2021 Works Council Governance
2021 EU Diplomacy in Global Governance