Hamad
Qassem
Compliance officer
Emirates NBD Bank
Hamad is currently the Compliance officer at Emirates NBD Bank where he is responsible for managing different regulatory bodies, law enforcement agencies and AML review.
With a background in Finance and Law, Hamad started his journey at Dubai Public Prosecution as an investigator assistant and was exposed to all types of crimes. Following this, Hamad specialised in human trafficking and money laundering cases.