Bericht aan
Hassan Nawar
Cancelhassan.nawar@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 40 54 92 71
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.
Remediating and establishing a Systematic Integrity Risk Assessment framework for a leading international trust office
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 |