Looking for a job

Omar Hamza

@omar-hamza

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I build enterprise compliance risk assessment programs for regulated financial institutions.

United States

Message

What I'm looking for

I'm looking to lead or strengthen enterprise compliance risk assessment, governance, and remediation programs in complex regulated financial-services environments.

I lead compliance risk assessment programs for major financial institutions, most recently independently designing and executing an annual Compliance Risk Assessment for a global financial institution. Previously at Comerica Bank, I led enterprise CRA governance transformation, Board-ready reporting, monitoring dashboards, and remediation tracking for an OCC-regulated bank.

At Sumitomo Mitsui Banking Corporation, I built and led the Americas Regulatory Compliance Risk Assessment program, including a 200+ scenario control library across 30+ risk types. My earlier Deloitte work covered AML, sanctions, KYC, control testing, investigations, and consent-order remediation for globally regulated institutions.

Experience

Work history, roles, and key accomplishments

Current

Independent Compliance Consultant

Current

Confidential – Major Global Financial Institution

Mar 2026 - Present (6 months)

Led the design and execution of an annual Compliance Risk Assessment for a major global financial institution, providing expert advisory on methodology, governance, and reporting. Assessed compliance risk exposure across business lines and legal entities, delivering findings and risk ratings to senior leadership.

Compliance Risk Assessment Risk Assessment Gap Analysis Regulatory Compliance Governance Reporting Advisory