Hanna A.

Hanna A. is a seasoned financial crime compliance professional with extensive experience in anti-money laundering (AML) and financial crime risk management across various financial institutions. Currently serving as the Senior Financial Crime Compliance Manager at British International Investment, Hanna holds the Certified Function as Deputy MLRO and oversees the review of internal suspicious activity reports. Previously, Hanna was the UK Financial Crime Compliance Officer at Nedbank, where responsibilities included managing the financial crime program for the London branch. Prior roles include Vice President and Senior Financial Crime Compliance Advisor at Commerzbank AG, AML Specialist at the Financial Conduct Authority, and various positions in compliance and transaction monitoring at notable financial institutions. Hanna's academic credentials include a Bachelor's Degree in Law from the University of Hertfordshire and multiple certifications in compliance and AML.