Sam Hasham
Financial Crime Compliance (FCC) Specialist
A seasoned financial crime compliance leader with over a decade of experience in building and steering high-performing global teams. His career has been dedicated to safeguarding the financial ecosystem by assisting with architecting and implementing robust compliance frameworks that mitigate risk and drive business growth. His proven track record of securing and expanding multi-million-dollar client relationships, consistently achieving a 95% retention rate and delivering significant revenue increases.
His expertise lies in the intersection of regulatory compliance and emerging technologies, with a particular focus to enhance the efficiency & effectiveness of financial crime prevention products and services. Passionate about creating strategic initiatives that not only meet but exceed customers compliance expectations, transforming them into a competitive advantage. His leadership style is based on mentorship and development, having successfully guided a team of over 40 professionals across multiple continents.
Having progressed from hands-on technical roles to global leadership positions, Sam possess a unique blend of deep operational knowledge and strategic foresight. He thrives on collaborating with C-level stakeholders to navigate the complexities of international regulations and is proficient at communicating intricate product and service offerings to diverse audiences.