Hazem Galal's Location
New York, New York, United States
Hazem Galal's Work
- Senior Aml and Bsa Consultant @ U.S. Bank
- Kyc Case Lead and Assistant Vice President @ JPMorgan Chase & Co.
- Senior Aml and Bsa Consultant @ M&T Bank
- Senior Aml Consultant @ JPMorgan Chase & Co.
- Senior Aml Consultant @ HSBC
- Senior Aml Analyst and Consultant @ Citi
- Financial Consultant @ Various firms
Hazem Galal's Education
- New York University
Bachelor Of Science (Physics)
1983 - 1987
Hazem Galal's Skills
- AML
- Banking
- Fraud
- Financial Services
- Investments
- Transaction Processing
- KYC
- Securities
- Due Diligence
- Regulations
Hazem Galal's Summary
Hazem Galal, based in New York, New York, United States, is currently a Senior Aml and Bsa Consultant at u.s. Bank, bringing experience from previous roles at Jpmorgan Chase & Co., M&t Bank and HSBC. Hazem Galal holds a 1983 - 1987 Bachelor Of Science in Physics @ New York University. With a robust skill set that includes AML, Banking, Fraud, Financial Services, Investments and more, Hazem Galal contributes valuable insights to the industry. Hazem Galal has 2 emails on RocketReach.
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