Hasan Imam

Hasan Imam is currently the Country Head of AML, Sanctions, and Fraud Risk Management in Financial Crime Compliance at HSBC Commercial Banking, where they have driven the implementation of effective fraud mitigation strategies and enhanced sanctions and AML controls. They previously served as a Trade Finance and Customer Service Manager at HSBC Bank Plc from 2008 to 2015, gaining extensive experience in client service and compliance-related processes. Hasan holds an MBA in Banking, Corporate, Finance, and Securities Law from the Bangladesh Institute of Bank Management, complementing their strong academic background with practical knowledge in managing financial crime risks.