hossam amin

As a Subject Matter Expert in the Complex Investigations Unit, I conduct investigations into financial crimes, advise operations teams on identified risks, and enhance systems and controls. I also draft SAR reports and facilitate information sharing among stakeholders.

As a Freelance Translator, I provided translation services between French and Arabic, ensuring accuracy and cultural relevance in all translations.

In my role as a Senior Financial Crime Compliance Investigator, I monitored suspicious transactions, conducted background checks, and prepared reports for further investigation. I ensured compliance with AML regulations and implemented audit recommendations.

As a Hotel Assistant, I facilitated guest arrivals and departures, escorted tourist groups, and communicated travel itineraries. I worked closely with tour operators to ensure a successful trip.

As an Operations Officer, I oversaw the visa application process, interviewed clients, ensured document accuracy, and maintained client relationships. I also handled biometric data collection and resolved application issues.

In this role, I ensured the completion of visa documents for applicants, collected biometric data, and provided necessary information to clients regarding their visa applications.

Participated in a project management course to develop skills in managing projects effectively and efficiently.

Completed a university diploma in translation specializing in French-Arabic, enhancing translation skills and cultural understanding.

Studied in the Faculty of Arts, specializing in the French Department, focusing on the French language, literature, and culture.

Completed an English course to improve proficiency in the English language, focusing on communication skills.

Completed primary and secondary education with a focus on bilingual education in French and Arabic, preparing for higher education.