Monalisa Hanna, MICA

Monalisa Hanna, MICA has held a variety of roles in the financial industry since 1994. Monalisa started their career as a Trust Officer at Coutts in 1994. In 1995, they became a Bank Officer and Client Relationship Manager at Guta Bank & Trust Limited. Monalisa then moved to Credit Suisse in 1997 as a Relationship Manager-European Desk. In 2000, they were a Client Relationship Manager at Societe Generale. From 2003 to 2011, they were an Associate at Tradeinvest Asset Management Ltd, where they were responsible for assisting with the management of the family office/wealth management affairs of an ultra high net worth family. During this time, they also held the role of Founding Principal at Fab Coastal Picks, responsible for the creative direction of a business focused primarily on the artistic design of coastal themed food picks for sale to the trade. From 2011 to 2012, they were the Principal at DYM Family Office Consultants, providing UHNWIs and their representatives with hands on assistance in relocation and overall family governance. In 2020, they were appointed as the Chief Compliance Officer at TigerWit Group.

Monalisa Hanna, MICA has a comprehensive education history. Monalisa obtained their High School Diploma from St. Augustine's College in 1984. Monalisa then went on to earn their Bachelor of Business Administration from Acadia University in 1990. In 1998, they received Diplomas from the New York Institute of Finance in Investment Management. Monalisa also completed diploma based courses in Investment Management at the same institution. In 1997, they completed a course at IBC's Offshore Trust Services. In 2014, they obtained Professional Certification from the International Compliance Association in AntiMoney Laundering and Governance, Risk and Compliance. Additionally, they hold certifications from the Ethical Alliance and the International Compliance Association in GRC and AML, respectively.