Hamad A.
Director of Financial Crime Intelligence at Sigma360
- Role
- Director of Financial Crime Intelligence at Sigma360
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Hamad A.
Hamad Alhelal is the Director of Financial Crime Intelligence at Sigma360 (formerly Sigma Ratings), and manages the team of Sigma Intel analysts. He is a seasoned financial crime compliance professional with over a decade of experience within the industry and specializes in complex transnational criminal or regulatory investigations. Prior to his role at Sigma, Hamad was an integral part of one of the industry’s first Cyber Financial Crime Intelligence unit at Standard Chartered Bank.
Experience
Director of Financial Crime Intelligence
Dec 2019 — Present · NY, US
Education
Emory University - Goizueta Business School
Bachelor of Business Administration (B.B.A.)
Emory University
Bachelor of Arts (B.A.)
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