Hamzeh A.

Hamzeh A. is an accomplished financial professional with extensive experience in risk management, financial crime analysis, and business development. Currently serving as an Analyst in Trade Support at PenderFund Capital Management since July 2024, Hamzeh previously held various roles at Exness from June 2018 to June 2024, including Trading Risk Protection Specialist, Senior Financial Crime Analyst, and Anti-Financial Crime Officer, where responsibilities included identifying suspicious activity, conducting KYC audits, and investigating fraud-related chargebacks. Prior experience also includes a Business Development Specialist role at Limkokwing University and a Client Advisor position at Cham Bank. Hamzeh A. holds an MBA in Public Relations and a Bachelor's degree in International Business from Limkokwing University, along with a diploma in Banking and Finance from Damascus University.