I am a result-driven professional with a proven track record in project and process management, fueled by years of dedicated experience in the dynamic world of the banking industry. My journey has equipped me with a deep understanding of strategic planning, operational excellence, and commitment to driving sustainable change. Over my professional career, I've implemented innovative methodologies, fostering movements toward essential changes and operational efficiency. I've led cross-functional teams through complex projects to achieve common goals. Beyond the above-mentioned realms, I am a passionate advocate for sustainability. My holistic perspective allows me to integrate sustainable practices into projects, ensuring ethical business growth and contributing to a greener future.
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Sanctions ExpertSanctions HubBerlin, De -
Senior Aml ConsultantWiacon - Winde Analytics & Consulting Gmbh Sep 2023 - PresentLeipzig, Saxony, Germany -
Sanctions ExpertSanctions Hub Apr 2024 - PresentGermany -
Compliance ManagerTourism Bank Nov 2017 - Nov 2021Iran -
Internal/Compliance AuditorTourism Bank Dec 2014 - Nov 2017Iran -
Aml Compliance OfficerTourism Bank Dec 2012 - Dec 2014Iran
Leila Hossein Education Details
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15.03/20 -
Business Administration And Management, General
Frequently Asked Questions about Leila Hossein
What company does Leila Hossein work for?
Leila Hossein works for Sanctions Hub
What is Leila Hossein's role at the current company?
Leila Hossein's current role is Sanctions Expert.
What schools did Leila Hossein attend?
Leila Hossein attended Semnan University, Nooretouba Higher Education Institute, International Graduate Center - Hochschule Bremen (Igc).
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Leila Hossein
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