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@hossamamin
Experienced Financial Crime Investigator
I am a seasoned financial crime investigator with a strong background in conducting complex investigations and analyzing financial data to prevent criminal transactions. My experience spans multiple roles, including working as a Subject Matter Expert in the Complex Investigations Unit at Revolut and as a Senior Financial Crime Compliance Investigator at HSBC Bank.
Throughout my career, I have developed a unique blend of analytical, investigative, and communication skills, which enable me to identify potential gaps in systems and controls and propose enhancements. I am well-versed in drafting SAR reports, reviewing crypto alerts, and analyzing transactions on the blockchain using Elliptic and Chainanalysis.
I am a results-driven professional with a strong passion for preventing financial crime and promoting compliance. I am excited to leverage my skills and experience to make a meaningful impact in the financial industry and contribute to the prevention of criminal transactions.
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Work history, roles, and key accomplishments
Revolut
Oct 2021 - Present (4 years 1 month)
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.
Self Employed
Apr 2015 - Present (10 years 7 months)
As a Freelance Translator, I provided translation services between French and Arabic, ensuring accuracy and cultural relevance in all translations.
HSBC Bank
Dec 2016 - Mar 2021 (4 years 3 months)
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.
Gulf Agency Company Egypt Ltd.
Dec 2016 - Jan 2017 (1 month)
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.
VFS Global (Canada Visa Application Center)
Jan 2016 - Aug 2016 (7 months)
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.
VFS Global (Greece Visa Application Center)
Nov 2015 - Jan 2016 (2 months)
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.
Degrees, certifications, and relevant coursework
Certificate, Project Management
2020 - 2020
Participated in a project management course to develop skills in managing projects effectively and efficiently.
University Diploma, Translation
2015 - 2015
Completed a university diploma in translation specializing in French-Arabic, enhancing translation skills and cultural understanding.
Bachelor of Arts, French Language and Literature
2011 - 2015
Studied in the Faculty of Arts, specializing in the French Department, focusing on the French language, literature, and culture.
Certificate, English Language
2014 - 2014
Completed an English course to improve proficiency in the English language, focusing on communication skills.
High School Diploma, General Education
1997 - 2011
Completed primary and secondary education with a focus on bilingual education in French and Arabic, preparing for higher education.
Software and tools used professionally
You can contact hossam and 90k+ other talented remote workers on Himalayas.
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