belgium head of compliance mlro & dpo at hbl - habib bank limited@ HBL - Habib Bank Limited
Brussels Metropolitan Area
Laurent Hawat
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Toulouse School of Economics
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Tell me more about Laurent Hawat?
FlashIntel GPTLaurent Hawat is a highly experienced professional with 12.3 years of work experience in compliance, anti-money laundering, economic sanctions, and risk management. He is skilled in various areas such as finance, auditing, strategic thinking, and auditing. Laurent is based in Brussels, Belgium and is passionate about ethical and compliance practices. He has held positions in reputable organizations like HBL - Habib Bank Limited, ICBC (EUROPE) S.A. Brussels Branch, Swift, Puilaetco | A Quintet Private Bank, and Sumitomo Mitsui Banking Corporation. Laurent is known for his strong analytical thinking and ability to develop best practices.
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About
Strong advocate of good practices in ethics and compliance. #Compliance for me is about going beyond what is legal and apply to the best the spirit. I am really passionate by what I undertake, as well as driven by building continuously my knowledge and putting it in practice with a good analytical thinking and developing best practices.
Work Experience
belgium head of compliance mlro & dpo at hbl - habib bank limited
Banking
Laurent Hawat's Professional Milestones
- Business Consultant (2014-02-01~2014-06-01): Driving strategic financial decisions to optimize business performance and maximize profitability.
- Summer Traine (2011-07-01~2011-07-01): Successfully completed mastery of various aspects of outdoor activities, gaining valuable hands-on experience and gaining hands-on experience.
Education
Applied Economics
2013-2013Skill
Compliance
Anti Money Laundering
Economic Sanctions
Fatca
Kyc
Risk Management
Finance
Management
Auditing
Strategic Thinking
Analytical Skills
Crs
Securitization
Corporate Tax
Vat
Strategy
Group Work
Microsoft Office
Microsoft Word
Powerpoint
Microsoft Excel
English
Risk Assessment
Compliance Monitoring
Cross Border Policy
Certification
Colleagues
M Saqib Khan
farm owner & operator at sub nawab khan farm fateh jang
Shahzad khoja
business analyst | product owner | project manager
Kashfi Khan
Senior Business Analyst Transact- Habib Bank Ltd 🚀| Ex JS Bank | Project Management | Planning & Strategy | Product Owner | Agile | RPA | JIRA | UX | Process Reengineering | Azure Devops
Abdul Manan
--I am the Owner of HBL konnect Franchise.
Bilal Ayubi
Franchise Owner
Other Named Laurent Hawat
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Laurent Hawat works for HBL - Habib Bank Limited
Laurent Hawat's role in HBL - Habib Bank Limited is belgium head of compliance mlro & dpo at hbl - habib bank limited
Laurent Hawat works in the industry of Banking
Laurent Hawat's colleagues are M Saqib Khan,Shahzad khoja,Kashfi Khan
Laurent Hawat's latest job experience is belgium head of compliance mlro & dpo at hbl - habib bank limited at HBL - Habib Bank Limited
Laurent Hawat's latest education in Toulouse School of Economics
