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Amy Hansen Location
Australia
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
AML
Anti Money Laundering
Artificial Intelligence (AI)
Audit
Auditing
Automation
Bank Secrecy Act
Banking
Business Process Improvement
Business Process Mapping
Business Transformation
Capital Markets
Compliance
Continuous Process Improvement
Credit Cards
Cross-functional Team Leadership
Culture Change
Data Analysis
Data Management
Data-Driven Insights
Documentations
Energy
Executive Leadership
Finance
Financial Reporting
Financial Services
Internal Audit
Internal Controls
International Capital Markets
International Communication
International Relations
Leadership
Lotus Notes
Management
Microsoft Office
Mortgage Industry
Mortgage Lending
Operational Resilience
Outlook
Policy Analysis
Policy Writing
Portfolio Management
Process Improvement
Process Mapping
Project Coordination
Project Documentation
Project Implementation
Regulations
Regulatory Analysis
Regulatory Compliance
Regulatory Liaison
Regulatory Remediation
Risk Assessment
Risk Management
SOX
SOX 404 Top–Down Risk Assessments (TDRA)
Sarbanes-Oxley Act
Scenario Analysis
Scenario Planning
Scenario Testing
Strategic Partner
Strategy
Technology Controls
Trade Finance
Visio
Cross Functional Team Leadership
Sarbanes Oxley Act
Amy Hansen Summary
Amy Hansen, based in Australia, 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 AML, Anti Money Laundering, Artificial Intelligence (AI), Audit, Auditing and more. Amy Hansen has 2 emails on RocketReach.
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