Clovis Sassine

Background

About Clovis Sassine

Experienced Financial Crime Compliance Professional with a demonstrated history of working in the financial services industry. Over 9 years of expertise in financial crime compliance, transaction due diligence, and client onboarding. Skilled in team leadership, regulatory knowledge, and risk management, with a proven track record of enhancing operational efficiency and ensuring compliance with global standards. Currently serving as Manager FCC ACT QCO at Standard Chartered Bank, where I lead a team to implement and oversee financial crime compliance protocols, ensuring quality control and regulatory adherence. Previously held roles as Associate Manager FCC ACT QCO and Financial Crime Compliance Specialist, where I focused on process improvement, data analysis, and risk assessment to strengthen the bank's compliance framework. Prior experience includes working as a Client Onboard Analyst at Citi, where I managed client relationships, streamlined onboarding processes, and ensured compliance with KYC and AML regulations. Additionally, I served as Supervisor Transaction Due Diligence at MoneyGram International, overseeing a team in a real-time decision-making environment and collaborating with the compliance team to enhance processing systems. Proficient in multilingual communication (English, French, Arabic), with strong skills in project management, problem-solving, and decision-making. I am dedicated to maintaining the highest standards of compliance and client satisfaction while driving continuous improvement within my teams.