Hasan Taqi

FAQ About Hasan Taqi

• What is Hasan Taqi's address?

  Hasan Taqi is located at
  Bahrain

• What is Hasan Taqi's job title?

  Hasan Taqi is a
  Hasan is working as Head of Finance at The Family Office. His key responsibilities are: - Ensure reporting to management on financial results on a timely basis. - Ensure the regulatory returns are submitted to the regulators. - Prepare budget and forecast reports to the management and board of directors. - Handles the audit for all TFO entities. - Manages the Finance team. - Handles the automation within the Finance Department. - Involved in the implementation of Dynamics 365 accounting system. Prior to joining The Family Office, Hasan has worked with KPMG Bahrain and KPMG New York for six years and has an extensive knowledge of accounting and auditing. He handled several agreed upon procedures with banks and financial institutions like HSBC and BNP Paribas. He also maintains an extensive knowledge of the Central bank of Bahrain Financial Crime Module related to anti money laundry. Hasan has been involved in performing audit and quarterly reviews for global banks such as Citigroup, HSBC, SICO, SNCB, SBI and HDFC bank where he was involved in understanding of retail and wholesale banking systems and operations. The Family Office Company Bsc

• What industry does Hasan Taqi currently work in?

  Hasan Taqi currently works in the
  The Family Office Company Bsc

• What is Hasan Taqi's area of expertise?

  Hasan Taqi specializes in
  Hasan is working as Head of Finance at The Family Office. His key responsibilities are: - Ensure reporting to management on financial results on a timely basis. - Ensure the regulatory returns are submitted to the regulators. - Prepare budget and forecast reports to the management and board of directors. - Handles the audit for all TFO entities. - Manages the Finance team. - Handles the automation within the Finance Department. - Involved in the implementation of Dynamics 365 accounting system. Prior to joining The Family Office, Hasan has worked with KPMG Bahrain and KPMG New York for six years and has an extensive knowledge of accounting and auditing. He handled several agreed upon procedures with banks and financial institutions like HSBC and BNP Paribas. He also maintains an extensive knowledge of the Central bank of Bahrain Financial Crime Module related to anti money laundry. Hasan has been involved in performing audit and quarterly reviews for global banks such as Citigroup, HSBC, SICO, SNCB, SBI and HDFC bank where he was involved in understanding of retail and wholesale banking systems and operations.

• Which languages does Hasan Taqi speak? 

  Hasan Taqi speaks the following languages:
  No languages available.

• Which industries has Hasan Taqi previously worked in?   

  Hasan Taqi has prior experience in the following industries:
  The Family Office Company Bsc , Kpmg , Kpmg

• What is Hasan Taqi’s work experience?  

  Hasan Taqi has the following professional experience:
  The Family Office Company Bsc , The Family Office Company Bsc , Kpmg , Kpmg .

• How can I find Hasan Taqi on LinkedIn?  

  You can view Hasan Taqi’s
  LinkedIn profile at LinkedIn URL.

• What are Hasan Taqi’s work email addresses?  

  Hasan Taqi’s work email addresses are
  [email protected] .

• What company does Hasan Taqi work for?  

  Hasan Taqi works at
  The Family Office Company Bsc