Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic

ALI YUSUF HASAN

Manama

Summary

Finance and Compliance professional with extensive experience in financial reporting, regulatory compliance, and anti-money laundering (AML), primarily within the banking and financial services sector. Background in external audit, where I successfully led audit engagements, analyzed complex financial statements, and assessed the effectiveness of internal controls. Skilled in ensuring adherence to IFRS, AML regulations, and local regulatory requirements.

Overview

3
3
years of professional experience

Work History

Senior Executive External Auditor

KPMG
10.2023 - Current

Banking and financial sector clients:


  • Nation Bank of Bahrain - listed
  • Ithmar Bank - listed
  • Julius Bear Bank
  • Habib Bank
  • Al Habib Bank
  • National Finance House - listed
  • OLT International Investments


Non Financial Sector clients:


  • NASS - Construction - listed
  • ACG - Construction
  • Huawei - Telecommunication

Executive External Auditor

KPMG
10.2022 - 10.2023

Education

Professional Qualification -

ACCA

Bachelor's - Accounting and Finance

University of Bangor
UK
06.2022

Diploma - Accounting and Finance

BIBF
06.2021

Foundation Business International Program -

BIBF
06.2019

High School Diploma -

Al Naseem International School
06.2018

Skills

  • Team leading / collaboration
  • Attention to details
  • Problem solving
  • Meeting deadlines
  • Decision making
  • Reviewing

Accomplishments

  • Innovation Camp Program- Injaz

Timeline

Senior Executive External Auditor

KPMG
10.2023 - Current

Executive External Auditor

KPMG
10.2022 - 10.2023

Professional Qualification -

ACCA

Bachelor's - Accounting and Finance

University of Bangor

Diploma - Accounting and Finance

BIBF

Foundation Business International Program -

BIBF

High School Diploma -

Al Naseem International School
ALI YUSUF HASAN