Assem Abdelaziz

Assem Abdelaziz currently serves as FinCrime Compliance Lead at ING Hubs Poland, where responsibilities include leading two second line of defense teams managing customer due diligence escalations requiring MLRO attention in Belgium and the Netherlands, achieving operational capability within six months, and designing data-driven insights for targeted training. Prior experience with Citi spans from February 2015 to June 2022, where Assem held multiple roles including AML Compliance Manager overseeing transaction monitoring across twelve jurisdictions in Africa and Israel, demonstrating a 99% team approval rating, and serving as an SME in transactions monitoring for diverse client types. Additional roles at Citi included leading quality improvement initiatives, training AML analysts, and investigating suspicious client activities. Assem holds a Bachelor of Commerce degree in Accounting from Mansoura University.