Hanna A.

Hanna A. is an accomplished professional in financial crime prevention and compliance with extensive experience in various financial institutions. Currently, Hanna leads the Financial Crime Prevention Risk Management at StoneX Group Inc. since October 2025. Previously, Hanna served as the Senior Financial Crime Compliance Manager at British International Investment, where responsibilities included overseeing internal SAR reviews and managing suspicious activity reporting as a Deputy MLRO. Other notable roles include UK Financial Crime Compliance Officer at Nedbank, Vice President - Senior Financial Crime Compliance Advisor at Commerzbank AG, and AML Specialist in the Banking Investigations department of the Financial Conduct Authority. Hanna holds a Bachelor's Degree in Law from the University of Hertfordshire, followed by certifications in compliance and anti-money laundering from institutions such as the Frankfurt School of Finance & Management and the International Compliance Association.