Professional Summary
Professional Overview
Sabry Hassaan is a seasoned Regulatory Compliance and Financial Crime Risk professional with over 14 years of experience in the financial services industry. He specializes in ensuring organizational compliance with regulatory frameworks, mitigating financial crime risks, and implementing robust control measures to safeguard institutions and their clients.
Experience Summary
Current Role
As the Regulatory Compliance and Financial Crime Risk professional at Daman Investments, Sabry is responsible for developing and maintaining comprehensive compliance programs, conducting risk assessments, and implementing measures to detect, prevent, and report suspicious financial activities. He collaborates closely with cross-functional teams to foster a culture of compliance and proactively manage regulatory risks.
Career Progression
Sabry's career journey has been marked by a steady progression, starting as a Customer Service Representative and gradually transitioning into various compliance-focused roles. Prior to his current position, he served as a Senior Compliance Officer and Assistant Manager - Compliance at National Bonds, where he played a pivotal role in strengthening the organization's compliance framework and mitigating financial crime risks.
Academic Background
Sabry holds a Bachelor's degree in Business Administration, with a focus on Finance, from a reputable university. He has also completed various professional development courses and certifications in the areas of compliance, anti-money laundering, and financial crime prevention.
Areas of Expertise
- Regulatory compliance and risk management
- Anti-money laundering (AML) and Know-Your-Customer (KYC) procedures
- Financial crime prevention and detection
- Policy and procedure development
- Compliance auditing and monitoring
- Stakeholder engagement and collaboration
Professional Impact
During his tenure at National Bonds, Sabry played a pivotal role in strengthening the organization's compliance framework, resulting in a significant reduction in regulatory breaches and financial crime incidents. He led the implementation of enhanced due diligence processes, which contributed to the detection and reporting of several suspicious transactions, demonstrating his commitment to upholding the highest standards of integrity and ethical practices.
Conclusion
Sabry Hassaan's extensive experience, deep understanding of regulatory compliance, and proven track record in financial crime risk management make him a valuable asset to Daman Investments. His dedication to fostering a culture of compliance and his ability to navigate complex regulatory landscapes position him as a trusted advisor and a reliable partner in safeguarding the financial institution's operations and reputation.
