Hazem Mulhim

Founder and CEO, @EastNets | Tech Entrepreneur| Compliance and Payments Strategist| Social Entrepreneur

[Hazem Mulhim @HazemMulhim]

I’m excited to be able to invite you all to an upcoming Finextra #Webinar, hosted with @Eastnets, which will have a panel of industry experts including our Deputy CEO, Deya Innab, who will discuss how the AMLA will tackle new challenges in #FinancialCrime. https://t.co/4wgfFm3dsW

[Hazem Mulhim @HazemMulhim]

This @Eastnets article explains how #TBML is carried out across the #GCC, and how to stop it. With sophisticated TBML attempts, you must use sophisticated methods, and this means applying an integrated approach. What does this entail exactly? Read below! https://t.co/L6a9c2rQIB

[Hazem Mulhim @HazemMulhim]

As @Eastnet’s Deputy CEO Deya Innab reiterates in this article, a technology-driven #compliance #strategy is crucial. Distributed ledger technology (DLT) can enable FIs to enhance both the efficiency and security of the monitoring process. https://t.co/Lg4EIGp6HG

[Hazem Mulhim @HazemMulhim]

MENA has the chance to emerge as a global leader in #OpenBanking, in turn, offering the potential to transform the way people in this region manage their financial lives. However, the right balance must be struck between opportunity and #Regulation. https://t.co/GhXE1x7CUu

[Hazem Mulhim @HazemMulhim]

@Eastnet’s Financial Crime Advisor, Hassan Zebdeh, shares the 4 main #MoneyLaundering trends that are currently dominating the #Insurance sector, to help industry leaders more effectively prevent, detect, and respond to illicit financial activities. https://t.co/47rqylgu3C

[Hazem Mulhim @HazemMulhim]

The tale of my first #Business starts off in a Kuwaiti hospital in 1980, where I accepted the offer of a job as a service engineer for Siemens. A few years later, I was the proud owner of a computer showroom in Jordan. Learn more about my story here: https://t.co/8QBeDyObXE #Book

[Hazem Mulhim @HazemMulhim]

Want to succeed? Adjust your mindset. As an #Entrepreneur, there will be times when things don’t go to plan and it seems as though there is no sign of light at the end of the tunnel. But, if you believe in yourself, you can overcome the biggest setbacks. https://t.co/8QBeDyObXE

[Hazem Mulhim @HazemMulhim]

I’ve long held the belief that no one should be excluded from the global economy. This may seem like a basic right but it’s one that is, unfortunately, lacking for many around the world. Eastnets is committed to changing this as I explain in my #Book: https://t.co/8QBeDyObXE

[Hazem Mulhim @HazemMulhim]

A crucial bit of advice I give people when they ask how to bounce back from failure is to always be on the move. Never be completely satisfied because this can quickly evolve into complacency- and complacency is the death rattle for your #Business. https://t.co/8QBeDyObXE

[Hazem Mulhim @HazemMulhim]

As an #Entrepreneur, money is of course important. But if the only thing you’re worried about is the size of your paycheck, then you’re better off climbing the corporate ladder of a publicly listed company. This is something I discuss in my book: https://t.co/8QBeDyObXE

[Hazem Mulhim @HazemMulhim]

One of my secrets to bouncing back from failure? It’s imperative to seek new perspectives on whatever you do as an #Entrepreneur. To do this, read widely, travel far, and be open to new things, new influences, and new possibilities. https://t.co/8QBeDyObXE

[Hazem Mulhim @HazemMulhim]

When I opened my second computer showroom in the 80s, right from the start, I was convinced that Jordanians- given their commitment to education- would buy the Sakhr MSX computers. I was right. I explain why in my #Book: https://t.co/8QBeDyObXE

[Hazem Mulhim @HazemMulhim]

When I first walked through the campus of INSEAD, I was an established businessman and deeply sceptical. As I told EMBA & MBA students, it was not something I could see benefitting me- a “graduate of the real world of corporate life” as I describe in “Two Brown Envelopes”.

[Hazem Mulhim @HazemMulhim]

#Security breaches will continue to occur across the #Financial sector as institutions turn to digital solutions. Get in touch with Eastnets to find out how our #Cybersecurity solutions can help you spot and stop malicious activity in an instant. https://t.co/aOJCjm1lSo

[Hazem Mulhim @HazemMulhim]

What can we expect for financial crime in 2023? This article shares a few areas to watch, including:

- The Real Estate sector will remain a hub for #MoneyLaundering
- Technology will continue to make AML processes quicker and more efficient https://t.co/qnwtUTNyuS

[Hazem Mulhim @HazemMulhim]

Happy holidays! What a year it's been. I'm grateful to be supported by such a wonderful team that upholds @EastNets' values in everything they do and continues to work towards our primary goal: making the world a safer, and more trustworthy place.

[Hazem Mulhim @HazemMulhim]

I’ve long held the belief that no one should be excluded from the global economy. This may seem like a basic right, but it’s one that is, unfortunately, lacking for many around the world. Eastnets is committed to changing this, as I explain in my #Book: https://t.co/8QBeDyOJNc

[Hazem Mulhim @HazemMulhim]

One of my secrets to bouncing back from failure? It’s imperative to seek new perspectives on whatever you do as an #Entrepreneur. To do this, read widely, travel far, and be open to new things, new influences, and new possibilities. https://t.co/8QBeDyOJNc

[Hazem Mulhim @HazemMulhim]

Eastnet’s purpose is simple: to connect people, protect them and their assets and empower them to participate in the global economy. For over forty years, our central mission has stayed the same, and I explain how in my #Book: https://t.co/8QBeDyObXE

[Hazem Mulhim @HazemMulhim]

Today, 4.5 billion people have access to the internet. This means we are more connected than ever before. In my book, I discuss the advent of #Digitalisation and its impact on the #Banking world. https://t.co/8QBeDywAz4