Hamza is a Director specialising in executing large, complex financial crime change programmes; in particular AML and Financial Crime IT solution development and implementations.
Hamza is a Director specialising in executing large, complex financial crime change programmes; in particular AML and Financial Crime IT solution development and implementations.
He has over 14 years of Financial Crime Transformation experience, with particular focus on the implementation of group policy, business processes and technology to deliver Anti-Money Laundering and Sanctions solutions to ensure audit and regulatory compliance.
This includes partaking in the largest, multi-year, financial crime programmes at leading global banks where he was responsible for the evaluation, selection, design, development and implementation of solutions critical to managing financial crime risk, customer due diligence, management information, analytics and transaction monitoring systems.
He graduated from The London School of Economics where he studied Mathematics and Economics.