Hamad Alhelal is the Director of Financial Crime Intelligence at Sigma360 (formerly Sigma Ratings), and manages the team of Sigma Intel analysts. He is a seasoned financial crime compliance professional with over a decade of experience within the industry and specializes in complex transnational criminal or regulatory investigations. Prior to his role at Sigma, Hamad was an integral part of one of the industry’s first Cyber Financial Crime Intelligence unit at Standard Chartered Bank.
