Hammam M. is a dedicated compliance specialist with extensive experience in financial crime detection and compliance regulation. They have 9 years of expertise in KYC/AML across various sectors, including investment, commercial, and retail banking, with a focus on Hedge Funds and medium to high-risk accounts. Hammam has held roles in prominent institutions such as JPMorgan Chase & Co., where they served as a KYC Middle Office Manager, and is currently a Global Compliance Manager at Visa. Hammam holds an E-MBA from Preston University and a Bachelor’s degree from Ajman University.
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