hassan jaber

Strengthened the three lines of defense model and oversaw end-to-end KYC, CDD, and EDD processes. Led name screening and sanctions compliance, directed investigations of suspicious activity, and delivered a full KYC remediation program with zero major findings.

Completed EDD/ODD reports for high-risk customers and compiled customer information. Carried out checks to ensure customer behavior consistency and made recommendations to improve AML processes.

Handled AML/CTF for Nordic and Baltic markets, conducted risk assessments, and prepared EDD/ODD/CDD/CC reports. Managed transaction monitoring and screening systems, and ensured compliance with internal controls across seven countries.

Investigated ownership structures and controlled the purpose and nature of business relationships. Updated and analyzed KYC data, screened against PEP and sanction lists, and acted on AML-related alarms.

One-month project focused on transaction monitoring from an AML perspective for customers in Norway and Sweden.

Analyzed transactions from a money laundering perspective and checked customer behavior consistency. Acted on AML alarms, investigated and reported suspicions to the Financial Police, and performed due diligence on financial records.

Conducted audits of bank branches and departments, prepared audit reports, and followed up on corrective interventions. Assessed compliance with internal and external policies and documented audit findings.

Participated in preparing internal audit work programs and executed audits for head office departments and branches. Performed testing of internal controls and prepared draft reports for review.

Updated and developed compliance policies and guidelines, reviewed KYC documentation, and evaluated high-risk accounts. Supported compliance activities and monitored customer behavior for unusual transactions.

Ongoing ACAM certification.

Earned the ICA Certified in Anti Money Laundering certification in June 2025.

Completed a Master of Science in Business and Economics.

Completed a Bachelor of Science in Economics with emphasis in finance.

Completed 45 credits in Public Administration and Economics.