Kamal Hasanov
About Kamal Hasanov
Kamal Hasanov is a Manager in Risk and Compliance at Protiviti, with over 7 years of experience in Prudential Policy, Operational Risk Management, and AML/CFT Compliance.
Current Position at Protiviti
Kamal Hasanov is currently serving as the Manager of Risk and Compliance at Protiviti. He has held this position since 2019 and operates out of Menlo Park, California, United States. In addition to his management duties, Kamal also leads the AML Further Investigations team, a role he has simultaneously undertaken since 2019. His responsibilities involve managing risk assessment protocols and ensuring compliance with regulatory standards.
Previous Position at HSBC
Before joining Protiviti, Kamal Hasanov served as an AML Investigations Manager at HSBC from 2017 to 2018. Based in London, Greater London, United Kingdom, he managed anti-money laundering investigations, ensuring adherence to all relevant compliance regulations. His tenure at HSBC lasted for 11 months.
Experience at Bank Respublika OJSC
Kamal Hasanov worked at Bank Respublika OJSC from 2016 to 2017, in Azerbaijan. His roles included Compliance Officer and Senior Operational Risk Specialist within the Risk Management Department. During his time there, he focused on risk assessment and compliance strategy, contributing to the bank's overall risk management framework.
Role at Central Bank of the Republic of Azerbaijan
Kamal Hasanov held a significant position as a Senior Specialist in the Prudential Policy and Methodology Department at the Central Bank of the Republic of Azerbaijan. He worked there from 2012 to 2016, based in Baku, Baki, Azerbaijan. His role encompassed developing prudential policies and methodologies to enhance the regulatory framework of the central bank.
Educational Background
Kamal Hasanov holds a Bachelor's degree in Business Administration from Berea College, where he studied from 2008 to 2012. His academic journey at Berea College, United States, equipped him with foundational knowledge in business administration. Additionally, he has completed various training and certification programs from the Monetary Authority of Singapore, Central Bank of the Netherlands, Deutsche Bundesbank, and Financial Stability Board.