Hichem Benazzouz

VP OFAC And Sanctions Compliance at Deutsche Bank

Hichem Benazzouz currently serves as Vice President of OFAC and Sanctions Compliance at Deutsche Bank, a position held since August 2017. Prior to this role, Hichem was involved in Anti-Money Laundering Compliance at JPMorgan Chase & Co. from November 2015 to August 2017, where responsibilities included reviewing high volumes of alerts to identify matches with suspect names and communicating findings both internally and externally. Hichem holds a Master's degree in Global Business and Finance from Brooklyn College, completed between 2012 and 2013.

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