Hannan David
Accounting / Finance
Services provided
Experienced AML and Compliance Specialist with a strong background in sanction screening, KYC, and regulatory compliance. Proficient in conducting thorough background checks on companies and individuals, ensuring compliance with AML regulations. Ready to assist businesses with efficient and accurate AML checks and background investigations.
Experience
I have nearly two years of experience in the Regtech industry, specializing in AML (Anti-
Money Laundering) screening and KYC (Know Your Customer) solutions.
Working in the research and development department of my current firm
provided me with a comprehensive understanding of the critical processes
underlying AML screening
Education
I have complete my BSc Honors in Economics and Political Science.
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