Hassan Elsoussy

Manager, BDO Economic Crime Advisory



Hassan is a bilingual financial crime compliance and prevention professional with experience across First, Second and Third Lines of Defense in both industry and consulting. He leads the delivery of specialist financial crime engagements to global financial institutions, as well as enterprises in non-FS sectors. Hassan’s areas of expertise include, albeit not limited to: AML/CTF, Customer and Payment Surveillance, Sanction Compliance, Due Diligence/KYC, Business Wide Risk Assessments, Governance and Policy & Procedures.

Prior to BDO, Hassan’s financial crime career included working at a Big Four consultancy, the Middle East’s banking sector and a leading global real estate investment and services firm. Hassan is a Master of Science in Economics and as a member of the International Compliance Association, he holds the International Diploma in Anti-Money Laundering.