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Hussam Smia

Director - Financial Crime Compliance Consultants at ( FCC Consultants )

Hussam Smia is an accomplished professional specializing in consulting and training on Financial Crime Prevention, Compliance & Risk, with a focus on AML/CFT, Fraud Prevention, Anti-Bribery & Corruption, Cybercrime, Risk Management, and Regulatory Compliance. With extensive experience in these areas, particularly in the GCC & MENA regions, Hussam provides unique insights into regional issues related to AML/CFT and Financial Crime. He conducts training for various levels within organizations, including front office, operations, senior management, and boards, along with Compliance and AML/CFT Functions staff, helping them prepare for industry qualifications like CAMS Certification and Certified Compliance Manager.

Hussam Smia
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Location

Dubai, United Arab Emirates