Eric Hannas is a Financial Crimes Compliance Manager with extensive expertise in banking regulations, focusing on the Bank Secrecy Act, Anti-Money Laundering, and OFAC. They have a proven track record of enhancing compliance through the development of internal procedures and risk mitigation strategies. Eric has held various roles, including Bank Examiner at the Federal Reserve Bank of New York and Regulatory Engagement Lead at Citi, where they coordinate regulatory interactions across North America. With a strong background in legal and compliance matters, combined with military service, Eric is a versatile leader dedicated to team development and operational excellence. They are currently pursuing a Bachelor of Arts from American University and a Doctor of Law from Hofstra University School of Law.
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