Hammad Hassan Location
- Austin, TX, US
Hammad Hassan Work
- 2025 - now FinCrime Quality Team Lead @
- 2017 - 2024 Financial Crimes Quality Assurance Manager, AVP @
- 2016 - 2017 Senior AML and BSA Investigator, Officer @
- 2014 - 2016 AML and BSA Investigator @
- 2013 - 2014 Personal Banker @
- 2011 - 2013 Enhanced Due Diligence (EDD) Analyst @
- 2007 - 2011 Assistant Manager Compliance – KYC and EDD and AML @
Hammad Hassan Education
- London School of Business and Finance LSBF
Master of Science (MSc) (Banking and Financial Support Services)
2011 - 2012 - Lahore School of Economics
Master of Business Administration (MBA) (Finance and Financial Management Services)
2004 - 2006
Hammad Hassan Skills
- Issue Validation & Remediation
- Team Leadership
- Project Management
- Anti-Money Laundering
- KYC Verification
- U.S. Office of Foreign Assets Control (OFAC)
- Customer Service
- Team Building
- Internal Audit
- Banking
- Negotiation
- Teamwork
- Team Management
- Retail Banking
- Risk Management
- Microsoft Office
- Management
- Project Planning
- Strategic Planning
- Auditing
- Analysis
- Finance
- Financial Risk
- Credit
- Relationship Management
- Financial Analysis
- Policy
- Operational Risk
- Portfolio Management
- Business Analysis
- Strategy
- Time Management
- Operational Risk Management
- CRM
- Credit Risk
- Credit Cards
- Business Planning
- Loans
- Business Strategy
- Branch Banking
- Accounting
- Forecasting
- Trade Finance
- Islamic Finance
- Core Banking
- Credit Analysis
- Financial Services
- Commercial Banking
- AML
- Anti Money Laundering
- Customer Relationship Management (CRM)
- Analytical Skills
- Writing
- Financial Advisory
- Customer Relationship Management Crm
- Sound
- Units
- Adobe Contribute
- Payments
- Mentoring
- Business Administration
- Customer Research
- Legal
- Third Party
- Assessment
- Detection
- Closure
- Bank Secrecy Act
- Search
- Coaching
- General Ledger
- Assurance
- Currency
- New Account
- Investigative Reporting
- SAR
- LexisNexis
- Source
- Business Lines
- Guidance
- Consumer
- System
- Sage Act
- Reports
- Revision
- Casework
- Financial Institutions
- Training
- News
- Msc
- Documentation
- Research
- System Monitoring
- Reporting
- Investigation
- Liaise
- Payroll
- Ratings
- London
- Suspicious Activity Reporting
- Handling Money
- Information Security
- Economics
- Advertising
- Quality Assurance
- Scientific
- Openings
- Quality System
- Marketing
- Drafting
- Pakistan
- Wire Transfers
- Business Intelligence
- Lloyds
- Data Driven Testing
- Closures
- Usa
- Policies and Procedures
- Regulations
- Code of Ethics
- Intelligence
- Obtain
- Instructional Manuals
- Tax
- Reviews
- Prevention
- Cross Border
- OFAC
- Compliance
- Federal Government
- Special Projects
- Transactional Analysis
- Payroll Taxes
- Queues
- Quarterly Reporting
- Financial Transactions
- Due Diligence
- Risk
- Meetings
- KYC
- Negative
- Coordinated
- Deliverables
- Databases
- Customer Relationship Management
Hammad Hassan Summary
- Hammad Hassan, based in Austin, TX, US, is currently a FinCrime Quality Team Lead at Wise. Hammad Hassan brings experience from previous roles at U.S. Bank. Hammad Hassan holds a 2011 - 2012 Master of Science (MSc) in Banking and Financial Support Services @ London School of Business and Finance LSBF. With a robust skill set that includes Issue Validation & Remediation, Team Leadership, Project Management, Anti-Money Laundering, KYC Verification and more. Hammad Hassan has 1 emails and 1 mobile phone numbers on RocketReach.
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Ben S
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