Financial Crime Compliance Expert, Swift
Soundoss Hamza is the Financial Crime Compliance Expert for the Middle East and North Africa, based in Dubai U.A.E., supporting Swift’s community ease their Sanctions, AML, Fraud and KYC processes for the past 3 years.
Previously, Soundoss held a position as senior business development manager in the U.K. She was in charge of a multilingual team in the Financial Crime Compliance arena covering corporates and financial institutions worldwide.
She has an extensive experience and knowledge of different markets around the world which she gained throughout her previous career when living abroad.
She holds a degree in Business Management and Communications earned in France.