Hashim
Corporate Compliance Officer
About
Hashim is a seasoned Compliance and Financial Crime leader with over 15 years of experience across banking, telecom, fintech, and corporate services advisory. He has a proven track record of architecting enterprise compliance functions from inception, developing robust AML/CFT, KYC/CDD, and GDPR-aligned programs that consistently exceed regulatory expectations. He has successfully redesigned critical workflows, leading to significant improvements in efficiency and accuracy, and is now seeking senior leadership roles such as Head of Compliance or Chief Compliance Officer. He is adept at driving
Looking For
Experience
Corporate Compliance Officer
Jul 2025 – Present · 1 yr 4 mosThe Eight Consulting FZCO · Dubai, UAE
- Architected compliance infrastructure for regulated DNFBP/CSP entity from zero.
- Designed organization-wide risk assessment methodology and risk-based approach.
- Redesigned KYC workflows, reducing onboarding by 42% with 99.2% accuracy.
Data Privacy Officer
Dec 2021 – Dec 2024 · 3 yrsVodafone Egypt · Cairo, Egypt
- Chaired data privacy governance, executing 85+ DPIAs annually.
- Integrated Privacy-by-Design controls through Agile delivery.
- Directed third-party risk management across 50+ vendor relationships.
Project Manager
Mar 2021 – Nov 2021 · 8 mosStreams Tech Services · Cairo, Egypt
- Managed digital transformation initiatives, delivering paperless operations.
- Oversaw project delivery timelines, resource allocation, and quality assurance.
Senior Compliance Officer
Jun 2015 – Aug 2020 · 5 yrs 2 mosRAK Bank · Dubai, UAE
- Directed enterprise AML platform migration with zero operational downtime.
- Led enterprise-wide Compliance Program as primary regulatory contact.
- Cleared 180,000+ alerts during platform transition, reducing errors by 35%.
Fraud Controls & Authorization Officer
May 2012 – May 2015 · 3 yrsRAK Bank · Dubai, UAE
- Managed real-time fraud monitoring, reducing institutional fraud exposure.
- Investigated red-flag alerts, reducing CCP incident rates by 25%.
- Managed end-to-end chargeback processes and loss recovery activities.
Skills
Data Protection & Privacy
Compliance & Financial Crime
Project & Process Management
Risk Management & Governance
Industries
GCC Readiness
Languages
Education & Certifications
Bachelor of Commerce in Accounting & Business Management
Tanta University · 2004
Hiring for a role like this? Post a job.