Aden HassanRochester, MN

Mentions for Aden Hassan

Aden Hassan resumes & CV records

Resumes

Chief Anti Money Laundering Officer

Location:

Minneapolis, MN

Industry:

Financial Services

Work:

Kaah Express
Chief Anti Money Laundering Officer Government of Kenya Immigration Department May 2005 - Jun 2008
Immigration Officer

Education:

Aba Stonier Graduate School of Banking 2017 - 2019
University of Nairobi 2006 - 2008
Masters, Master of Arts, International Relations Kenyatta University 2000 - 2003
Bachelors, Sociology

Skills:

Anti Money Laundering, Financial Risk, Risk Assessment, Kyc, Risk Management, Remittances, Counter Terrorism Financing, Ofac and Sanctions Program

Interests:

Politics
Economic Empowerment

Languages:

English
Somali
Swahili

Certifications:

Certified Anti Money Laundering Specialist

Chief Anti Money Laundering Officer

Location:

Minneapolis, MN

Industry:

Financial Services

Work:

Kaah Express
Chief Anti Money Laundering Officer Government of Kenya Immigration Department May 2005 - Jun 2008
Immigration Officer May 2005 - Jun 2008
Chief Anti Money Laundering Officer

Education:

University of Nairobi 2006 - 2008
Masters, Master of Arts, International Relations Kenyatta University 2000 - 2003
Bachelors, Sociology

Skills:

Anti Money Laundering, Remittances, Counter Terrorism Financing, Ofac and Sanctions Program, Risk Management, Risk Assessment, Kyc, Financial Risk

Languages:

English
Somali
Swahili

Certifications:

Acams
Certified Anti Money Laundering Specialist

Aden Mohamud Hassan

Aden Hassan

Aden Hassan

Location:

United States

Aden Hassan - Rochester, MN

Work:

Garden & Associates Oct 2004 to Mar 2006 Rochester Public School Mar 2004 to Aug 2004
Bilingual Specialist Boys and Girls Club Aug 2000 to Jan 2001
Youth Counselor Rochester Medical Mar 1999 to Sep 2000

Education:

University Center Rochester 2002
Certificate in Computer Technician

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