hossam amin
@hossamamin
Experienced Financial Crime Investigator
What I'm looking for
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.
Experience
Work history, roles, and key accomplishments
Subject Matter Expert
Revolut
Oct 2021 - Present (3 years 8 months)
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.
Freelance Translator
Self Employed
Apr 2015 - Present (10 years 2 months)
As a Freelance Translator, I provided translation services between French and Arabic, ensuring accuracy and cultural relevance in all translations.
Senior Financial Crime Compliance Investigator
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.
Hotel Assistant
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.
Operations Officer
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.
Operations Officer
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.
Education
Degrees, certifications, and relevant coursework
The American Chamber of Commerce in Egypt
Certificate, Project Management
2020 - 2020
Participated in a project management course to develop skills in managing projects effectively and efficiently.
Lumière Lyon University
University Diploma, Translation
2015 - 2015
Completed a university diploma in translation specializing in French-Arabic, enhancing translation skills and cultural understanding.
Cairo University
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.
Not Courses School
Certificate, English Language
2014 - 2014
Completed an English course to improve proficiency in the English language, focusing on communication skills.
The French-Egyptian Experimental Language School
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.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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