Open to opportunities

Hany Hk

@hanyhk

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Accomplished AML Compliance Officer with 9+ years of experience.

Cyprus

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What I'm looking for

I seek a dynamic role in compliance where I can leverage my AML expertise and contribute to innovative financial solutions.

I am an accomplished Anti-Money Laundering (AML) Compliance Officer with over 9 years of experience working in financial institutions, including commercial and private banks, as well as in the cryptocurrency sector. My expertise encompasses a deep understanding of blockchain technology and its implications for compliance. I have successfully navigated complex regulatory environments, ensuring adherence to local and international laws, including those of Lebanon, UAE, and the UK.

Throughout my career, I have demonstrated a strong commitment to enhancing compliance frameworks. I have provided AML compliance training, conducted thorough investigations, and developed policies that align with best practices. My strategic thinking and analytical skills have enabled me to excel in challenging environments, where I have effectively managed compliance oversight and conducted due diligence to mitigate risks. I am passionate about fostering strong relationships with stakeholders and delivering training to empower teams in understanding AML regulations.

Experience

Work history, roles, and key accomplishments

Crypto Data Analyst

Virtual Worker Now

Jan 2024 - Jan 2024 (0 months)

Analyzed cryptocurrency data to identify investment opportunities, utilizing blockchain technology to monitor market trends.

Cryptocurrency Blockchain Data Analysis

Compliance Consultant

CPV Corporate Accounting Firm

Nov 2023 - Jan 2024 (2 months)

Oversaw compliance policies and procedures, providing expert guidance on AML regulations and supporting compliance training initiatives.

AML Risk Assessment Compliance

Compliance Officer

Verta Insurance Brokers

Aug 2023 - Nov 2023 (3 months)

Managed AML compliance training and provided support in outsourcing compliance functions. Conducted investigations and ensured adherence to banking standards.

AML Risk Assessment Investigation Banking

AML and KYC Compliance Officer

FFA Private Bank

Nov 2021 - Nov 2023 (2 years)

Ensured compliance for high net-worth clients with AML/KYC regulations, conducting thorough due diligence and maintaining client relationships.

AML KYC Client Relationship Management

KYC Analyst

Blockchain.com

Oct 2022 - Jan 2023 (3 months)

Supported KYC compliance programs across multiple regions, conducting due diligence and managing fraud alerts.

KYC Compliance Management Due Diligence Fraud Management Regulatory Compliance

AML-KYC MLRO Compliance Officer

CRD Network

Sep 2020 - Oct 2022 (2 years 1 month)

Developed and implemented AML policies, ensuring compliance with regulations and managing risk assessments.

AML Risk Assessment Policy Development Regulatory Compliance Training

AML-CFT Compliance Officer

Fransabank

Jan 2018 - Mar 2021 (3 years 2 months)

Monitored AML activities, prepared compliance reports, and ensured adherence to local and international regulations.

AML CFT Compliance Monitoring Reporting Risk Management

Credit Admin/Analyst

Fransabank

Jan 2017 - Jan 2018 (1 year)

Authorized loans and guarantees, evaluated creditworthiness, and processed commercial loans for clients.

Loan Processing Risk Assessment Financial Analysis

Sales and Services Representative/Teller

Fransabank

Mar 2014 - Jan 2017 (2 years 10 months)

Provided customer service and managed transactions, ensuring compliance with banking standards and regulations.

Customer Service Compliance Banking Regulations Sales

Education

Degrees, certifications, and relevant coursework

University of Nicosia

MSc in Digital Currency, Cryptocurrency & Blockchain

2021 - 2023

Studied the principles and applications of digital currency and blockchain technology, focusing on the impact of cryptocurrencies on the financial system and regulatory frameworks.