Hassan Hamid
Analyst - Risk Management @American Express
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WORK HISTORY
Analyst - Risk Management @American Express
Toronto, ON, CA
Support the delivery of critical AML/KYC initiatives for the market in line with strategic priorities and AML roadmap
EDUCATION
National University of Sciences and Technology (NUST)
Bachelor's degree, Accounting and Finance
University of Waterloo
Master's degree, Business, Entrepreneurship, and Technology
ABOUT HASSAN HAMID
Currently at American Express, I serve as an Analyst, Risk Management - Financial Crime, within the Governance & Control team, supporting the delivery of the Financial Crime Transformation roadmap for the Canadian market.Previously, I managed Anti-Money Laundering operations across personal, small business, and corporate accounts, assessing financial crime risks, analyzing transaction patterns, and conducting fact-based due diligence to ensure compliance with Canadian banking regulations, including OFSI, FCAC, and FINTRAC requirements. I have also led customer engagement initiatives, resolving systematic and procedural breakdowns in the customer journey to drive process improvements.Key Expertise: Financial Crime Risk Management | AML/KYC Governance & Controls | Transaction Monitoring & Analysis | Regulatory Compliance | Operational Risk Management | Process Improvement & Customer Journey Optimization | Data Analysis & Insights
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