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Hassan Nawar
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Personal details
Personal details
Hassan Nawar
hassan.nawar@charcoendique.nl
+31 (0)20 416 54 03
+31 (0)6 40 54 92 71
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.
Projects & performances
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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 |