Hassan Abbas
Director, Financial Crimes Compliance | Global Sanctions Screening Solutions & Controls
- Role
- Director, Financial Crime Compliance Sanctions at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Hassan Abbas
Financial Crimes Prevention and Sanctions Compliance technology subject matter expert with over 12 years of dynamic work experience at global level in both FCC technology and compliance functions. Extensive experience in managing large scale programs working with all levels of Compliance, Product, Technology, Business Operations management and staff. Risk management and governance with a track record of building AML and Sanctions screening program framework from the ground up.
Experience
Director, Financial Crime Compliance Sanctions
Mar 2017 — Present · Tampa/St. Petersburg, FL, US
Head strategic planning and compliance oversight of client and transaction screening risk. Focus on effective second line of defense in day-to-day responsibilities, including advice on interpretation and applicability of Citi’s Financial Crime /Sanctions Risk Policy and Standards. Monitor compliance with Citi’s sanctions, verification, and escalation policies and procedures, as well as OFAC regulations. Act as an escalation point for client and transaction screening related matters.
Education
Hawaii Pacific University
BS in Business Administration, Finance, Management Information Systems
Connecticut State University School of Business
MBA, Finance & Management
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