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Amy Hansen Location
Charlotte, NC
Amy Hansen Work
General Manager, Group, Finance, and Technology Business Controls Monitoring and Remediation @ (December 2022 - Present)
Chief Operating Officer, Americas and IHC Compliance @ (September 2018 - December 2022)
Chief Operating Officer, Corporate Compliance, Bank of The West (BNP Paribas) @ (February 2017 - September 2018)
Managing Director, Head of Operations CIB USA @ (January 2016 - February 2017)
Executive Director, Head of Internal Controls for Corporate and Investment Bank US @ (August 2014 - January 2016)
Operations Risk Manager - Business Controls Monitoring and Readiness @ (May 2013 - August 2014)
Global Compliance Manager @ (July 2012 - May 2013)
Operations Risk Manager @ (August 2010 - July 2012)
Audit Leader @ (September 2006 - August 2010)
Auditor @ (September 2004 - September 2006)
Intern - Efficiency and Quality Analyst @ Getrag Corporation (now GKN Driveline) (May 2002 - August 2003)
Amy Hansen Education
Appalachian State University
BSBA (Business Management)
Fudan University
W.H. Holland Fellows Scholarship Program (Shanghai, China)
Amy Hansen Skills
Leadership
Auditing
Policy Writing
Regulations
Banking
Anti Money Laundering
Documentations
Credit Cards
Policy Analysis
Regulatory Analysis
Lotus Notes
Portfolio Management
International Capital Markets
Capital Markets
International Communication
Mortgage Industry
International Relations
Mortgage Lending
Trade Finance
Finance
Process Improvement
Visio
Energy
Strategy
Financial Services
Compliance
Project Documentation
Process Mapping
Outlook
AML
Microsoft Office
Risk Management
Project Coordination
Cross Functional Team Leadership
Audit
Internal Controls
Project Implementation
Regulatory Liaison
Business Process Improvement
Sarbanes Oxley Act
Management
Financial Reporting
SOX
Business Process Mapping
Internal Audit
Amy Hansen Summary
Amy Hansen, is currently a General Manager, Group, Finance, and Technology Business Controls Monitoring and Remediation at Westpac. Amy Hansen brings experience from previous roles at BNP Paribas and BBVA. Amy Hansen holds a BSBA in Business Management @ Appalachian State University. With a robust skill set that includes Leadership, Auditing, Policy Writing, Regulations, Banking and more. Amy Hansen has 2 emails on RocketReach.
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