Tariq Hassan
Head of Compliance India @Apex Group Ltd
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WORK HISTORY
Head of Compliance India @Apex Group Ltd
IN
EDUCATION
University of Kashmir
Bachelor of Science - BS
Bangalore University
MSc
Iqbal Memorial Institute
Higher Secondary Part II
Indian Institute of Management, Kozhikode
Advance Project Management, Project Management
ABOUT TARIQ HASSAN
In my tenure with Apex Group Ltd, my team has fortified the institution\'s integrity through the development of stringent compliance & business Ethics frameworks. My expertise in regulatory & financial crime compliance, business Ethics & AML CTF compliance advisory has been instrumental in upholding Apex\'s reputation for robust ethical conduct and unwavering adherence to industry & regulatory standards. The strategic implementation of AML CTF KYC compliance programs, comprehensive ethics and governance codes, antibribery and conflict of interest management, reflects my commitment to fostering a culture of compliance across the entire organization. This approach not only supports Apex Group\'s steadfast regulatory compliance but also advances the broader mission of cultivating ethical business practices in diverse sectors.
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