Hammam Email & Phone Number | Energetic, dedicated financial professional with proven experience in detecting, investigating and providing follow-up for compliance & regulations, AML, fraud and all other financial crimes and irregularities. KYC/AML profession with 9 years experience in investment/commercial/retail banking, asset management and privet bank of EMEA, proven experience of KYC analysis for a wide range of client types at all risk levels, specialising in Hedge Funds, and Medium / High Risk accounts, within complex environments working with full spectrum of clients including Corporate Finance Institutions for account opening and re-review. Good knowledge of Regulatory Compliance, Reputational Risk and Client Due Diligence, Sanctions, anti bribery & corruption (ABC) and Counter Terrorist Financing, manage project deliverables to ensure a smooth delivery of the overall solution and work streams.

Hammam

Energetic, dedicated financial professional with proven experience in detecting, investigating and p...
Dubai, Dubai, United Arab Emirates

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Hammam ’s Location Dubai, Dubai, United Arab Emirates

Hammam ’s Current Industry Jpmorgan Chase

Hammam ’s Prior Industry Royal Bank Of Scotland Business | National Bank | Hsbc Global Banking And Markets | Emirates Islamic | Dubai Islamic Bank

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Senior Middle Office Manager - Corporate and Investment Banking

Present

Senior Middle Office Manager - Corporate & Investment Banking

2021-11-01 00:00:00 - Present

Large Corporate & Commercial Private Banking - Aml Complex Onboarding Specialist

2016-11-01 00:00:00 - 2017-12-01 00:00:00

Aml / Kyc / Fatca Specialist

2016-07-01 00:00:00 - 2016-08-01 00:00:00

Global Compliance & Regulatory Risk Analytics

2015-06-01 00:00:00 - 2016-06-01 00:00:00

Sr. Fraud Analyst

2008-01-01 00:00:00 - 2013-01-01 00:00:00

Assistance Quality Assurance

2007-06-01 00:00:00 - 2008-02-01 00:00:00

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Hammam is a Energetic, dedicated financial professional with proven experience in detecting, investigating and providing follow-up for compliance & regulations, AML, fraud and all other financial crimes and irregularities. KYC/AML profession with 9 years experience in investment/commercial/retail banking, asset management and privet bank of EMEA, proven experience of KYC analysis for a wide range of client types at all risk levels, specialising in Hedge Funds, and Medium / High Risk accounts, within complex environments working with full spectrum of clients including Corporate Finance Institutions for account opening and re-review. Good knowledge of Regulatory Compliance, Reputational Risk and Client Due Diligence, Sanctions, anti bribery & corruption (ABC) and Counter Terrorist Financing, manage project deliverables to ensure a smooth delivery of the overall solution and work streams.

Hammam has prior
experience in the following industries:
Royal Bank Of Scotland Business | National Bank | Hsbc Global Banking And Markets | Emirates Islamic | Dubai Islamic Bank

Hammam has the following professional experience:
Jp Morgan | Jpmorgan Chase | Royal Bank Of Scotland Business | National Bank | Hsbc Global Banking And Markets | Emirates Islamic | Dubai Islamic Bank