LinkedInLaura Hanna

Laura Hanna

Director of Compliance

Location
London, United Kingdom
Industry
Financial Services
Current
  1. Currency Solutions
Previous
  1. Bank of America
155connections

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155connections
Currency Solutions

Currency Solutions

Director of Compliance

– Present

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Background

Experience

Director of Compliance

Currency Solutions
– Present (7 years 11 months)

MLRO and Compliance related topics.

Finance Executive

Bank of America
(8 years 11 months)

Analyse financial accounts and understand variances

Skills

  • Compliance
  • Banking
  • Management
  • Financial Services
  • Payments
  • Risk Management
  • Customer Service
  • Finance
  • KYC
  • Trading
  • FX Options
  • Financial Markets
  • AML

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