Kamal Hasanov, Crma
About Kamal Hasanov, Crma
Kamal Hasanov is a Manager of Risk & Compliance at Protiviti with over 10 years of experience in risk management, regulatory compliance, and AML/CFT.
Title
Kamal Hasanov currently holds the position of Manager, Risk & Compliance at Protiviti. His tenure at Protiviti started in 2019 in Toronto, Canada Area.
Company
Protiviti is a global consulting firm that provides solutions in finance, technology, operations, data, analytics, governance, risk, and internal audit. Kamal Hasanov joined Protiviti in 2019 and has held various roles including Team Lead - AML Further Investigations and Senior Consultant - Further Investigations Team.
Education and Expertise
Kamal Hasanov graduated from Berea College with a Bachelor of Science (B.S.) in Business Administration in 2012. Moreover, he has completed numerous training and certification programs at prestigious institutions such as the Monetary Authority of Singapore, Central Bank of the Netherlands, Deutsche Bundesbank, and Financial Stability Board. With a strong foundation in financial principles and compliance, Kamal offers a robust understanding of Risk Management, Regulatory Compliance, AML/CFT, Fraud, and Sanctions Management.
Professional Background
Kamal Hasanov has extensive experience in the financial and regulatory sectors. He began his career as an Accounts Payable Assistant at Berea College and interned at Deloitte. He subsequently moved on to roles such as Senior Specialist in the Prudential Policy and Methodology Department at the Central Bank of Azerbaijan, Compliance Officer/Senior Operational Risk Specialist at Bank Respublika OJSC, and AML Investigations Manager at HSBC. His journey continued at Protiviti where he has served in numerous capacities including Senior Consultant and Team Lead before taking on his current role as Manager, Risk & Compliance.