About Financial Crime Consultants

Bakar Al Hasani is a sophisticated compliance professional with expertise in Anti money laundering, counter terrorist financing and anti financial crime policy formation. With over five years experience within the financial sector, Bakar has developed experience in a wide range of compliance related fields.

As an MLRO for four years within the money transfer industry, Bakar has a first hand insight into both the technical and practical workings of the industry. He implemented all necessary anti money laundering regulations and created various effective procedures to ensure compliance with all the various regulators.

As an effective communicator, Bakar would conduct all necessary AML training, ensuring all members of staff are competent in their various roles.

With frequent communication with the FCA and the NCA, Bakar has developed a sound familiarity with their various rules and regulations. This ensures that his advice to clients is accurate and up to date.

As the MLRO Bakar would prepare quarterly compliance reports to the company board of directors. These would include any recommendations to improve their AML procedures.

Education
Bachelors of science (BSc), E commerce
Bachelors of Arts (BA), Business Management & Electronic Commerce

Testimonials
  • Bakar has been fundamental in implementing all the regulatory procedures at OnlineFX.
    Director
    OnlineFX
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