SYED AMMAR HASSAN
Convocation Year: 2025
Email: ammar.hasan36@gmail.com
Contact: 03453120939
Objective: A senior executive with deep expertise in risk, compliance, and analytics across financial services and fintech. Proven track record of building frameworks, reducing delinquency, enhancing regulatory compliance, and launching strategic initiatives that drive growth and operational efficiency.
Achievements
Developed enterprise-level Risk Assessment Program; DFSA approval in 4 months Achieved DFSA Risk Rating improvement by 2 notches Reduced false positive rates by 18% via custom transaction monitoring Loan book growth of PKR 2.7 billion in 11 months Reduced delinquency below 3% PKR 2 billion Sukuk bond consolidation ISO/IEC 27001 Certification Credit Rating of A- (Long-term), A2 (Short-term) Named in "100 Future Companies in UAE"
Core Skills
Strategic Thinking Negotiation Persuasion Presentation & Communication Mentoring Emotional Intelligence (EQ) Innovation Problem Solving Attention to Detail Teamwork Adaptability Time Management Blockchain & Crypto Cyber Security Python SQL HTML & CSS Data Analytics
Experience
Jingle Pay Limited (DIFC Category 3C Firm), Dubai, UAE Head of Risk & Deputy Head of Compliance & MLRO December 2023 – Present Abhi (YC S21) – A Regulated NBFC, Karachi, PK Chief Risk Officer (CRO) & Acting Chief Compliance Officer (CCO) June 2022 – November 2023 Telenor Microfinance Bank Limited (EasyPaisa), Karachi, PK Director & Head of Risk Analytics July 2007 – May 2022
Qualification Details
Master MS Computer Science – ILMA University, Karachi Bachelor Bachelor of Commerce From Karachi University Intermediate Govt National College Shaheed E Millat Road Matriculation Usman Public School Gulshan E Usman