Hamza Sukkar
Legal sanctions counsel at EBRD
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Name in Arabic:
حمزة سكر
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Nationality:
Syrian
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Country of Residence:
United Kingdom
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Hamza Sukkar's Bio
Legal sanctions advisor at the European Bank for Reconstruction and Development since September 2022, United Kingdom.
He served as Assistant Vice President for Money Laundering and Financial Crimes at Mitsubishi UFJ, Financial Crimes Legal Assistant and Certified Fraud Investigator at Dechert Law Firm in the UK, and Legal Assistant and Document Reviewer at the same firm.
Hamza worked as an analyst at Exiger UK and as a corporate legal assistant at Hammad & Al Mahdar Law Firm in partnership with Simmons & Simmons.
He holds a Master of Laws in Commercial Law from Brunel University in the United Kingdom (2015), a Bachelor of Laws in Civil Law from Damascus University (2011), and is a Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists (ACAMS) and a Certified Fraud Investigator (CFE) from the Association of Certified Fraud Examiners (ACFE).




