Nabil Hassoumi is a Risk Proposition Sales Enablement Director at Refinitiv, and a financial crime sector expert.
Nabil graduated from CFPB as a Compliance Business Expert and specialist in International Sanctions (CGSS). He also has expertise and a solid understanding of emerging technologies (AI, Blockchain, API), as well as the role data plays in the financial sector.
He holds a Phd in Artificial Intelligence from Ecole Normale Supérieure and a Master’s degree in Portfolio Management and Market Finance from CNAM.
