Mohammed Abu Hashim

Currently working as a Senior Specialist in the Process and Regulatory Specialists department at EP
Bank. My role involves developing processes and analyses to minimize legal risks within the bank,
primarily in the areas of AML, GDPR, and outsourcing.

• Leading the development and implementation of internal processes to reduce legal, compliance, and operational risks in
accordance with AML, GDPR, and outsourcing regulations.
• Conducting in-depth due diligence and ongoing monitoring of corporate clients during onboarding and throughout the
customer lifecycle.
• Overseeing third-party providers and outsourced functions, issuing updated compliance instructions and process
requirements when necessary.
• Performing risk assessments for new financial products during the planning phase and establish control procedures to
ensure regulatory alignment.
• Restructured and streamlined the banks GDPR governance framework, documentation, and operational procedures.
• Managed supplier relationships and information security initiatives in compliance with DORA and other relevant
legislation.

Initially employed at EP Bank AB as a Security Officer in the banks Information Security Department,
focusing on GDPR, outsourcing, and vendor compliance management focusing on regulations such
as DORA. My primary task was restructuring the banks GDPR framework.

• Conducted comprehensive KYC investigations and authored detailed EDD reports for corporate leasing clients.
• Drafted the companys AML policy manual to ensure consistent implementation of AML processes across all
departments.
• Supported the implementation of a transaction monitoring system aligned with the Anti-Money Laundering Act, including
process design, testing, and documentation.

Worked as an analyst in De Lage Landens AML department, conducting KYC investigations and
preparing Enhanced Due Diligence (EDD) reports for corporate leasing clients. I was also responsible
for the companys implementation of transaction monitoring in accordance with AML regulations.

Worked in a project team managing clients general meetings for corporations. Responsibilities
included client communication and reviewing contracts and proxies.

• Managed client communications verified contracts and powers of attorney and coordinated the planning and execution of
general shareholder meetings in accordance with the Swedish Companies Act.

Internship and employment within the judicial system. Responsibilities included drafting judgments
and recording court hearings. Worked across various legal areas, with a focus on public
procurement.

• Drafted legal judgments and recorded court hearings in cases involving public procurement and other areas of
administrative law.
• Assisted judges in legal research, case preparation, and procedural documentation.