Hassita has considerable experience in the financial services industry, with an exceptional focus in Anti-Money Laundering compliance. Over the years, she has acquired an in-depth understanding of the financial services regulatory environment and has implemented robust and bespoke Anti-Money Laundering framework for various companies.

She is a Certified Anti-Money Laundering Specialist, a Certified Cryptoasset Anti-Financial Crime Specialist, a holder of a BSc (Hons) in Finance (minor: Law) and a member of the Association of Chartered Certified Accountants. She has delivered approved Anti-Money Laundering training to the Board of Directors, Senior Management, employees and other officers for the past years.