HM

Hannah Graf MBE

Head of Investigative Reporting, Financial Crime Investigations, UK

Hannah Graf MBE has extensive experience in financial crime risk operations and military leadership. With a career at HSBC from 2019 to 2024, roles included Global Lead for Transaction Monitoring Resource Management and various positions in Financial Crime Investigations, culminating as Head of Optimisation overseeing a team of 500 professionals. Prior military experience in the British Army featured roles such as Senior Engineering Manager, where responsibility included overseeing an 80+ person department and managing over £200 million in equipment, as well as serving as Senior Personnel & HR Officer for a large organization and acting as Transgender Representative. Educational qualifications include a Master of Engineering degree from Newcastle University and a commission from the Royal Military Academy Sandhurst.

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United Kingdom

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