Hamad A.

Hamad A. has a diverse work experience in the financial crime compliance and regulatory compliance fields. Hamad began their career in 2012 at the National Bank of Kuwait, where they worked in AML/CFT regulatory compliance until February 2016. Hamad then joined Standard Chartered Bank and held roles such as Senior Investigator in the Major Cases & Sanctions Unit of Financial Crime Compliance, and later as an Associate Director / Team Lead in the Cyber Financial Intelligence Unit. In 2018, they joined Sigma Ratings, Inc. as a Senior Rating Analyst and later became the Director of Financial Crime Intelligence in December 2019. Hamad A. has a solid background in financial crime intelligence, compliance, and investigation.

Hamad A. has a Bachelor of Business Administration (B.B.A.) degree in Finance from Emory University's Goizueta Business School. Hamad also has a Bachelor of Business Administration (B.B.A.) degree in Marketing from the same institution. Additionally, Hamad holds a Bachelor of Arts (B.A.) degree in Economics from Emory University. There is no information available about their degree or field of study from Harvard University. Hamad A. has also obtained a certification as a Certified Anti-Money Laundering Specialist from ACAMS, although the specific month and year of acquisition are unknown.