Hannah D. Email & Phone Number
Managing Director @ Macquarie Group
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Hannah D. Location
- London, GB
Hannah D. Work
- 2025 -now Managing Director @
- 2024 -now MLRO and SMF17 for Macquarie Capital (Europe) Limited @
- 2024 -now Global Head of AML and CTF Programme @
- 2020 -now Head of Financial Crime Risk Policy and Program EMEA @
- 2010 -2025 Associate Director, Financial Crime Risk @
- 2008 -2008 Client Services @
Hannah D. Education
- ACAMS
Certified Anti-Money Laundering Specialist (CAMS ) Certification
2015-2015 - AFMA & ICA in association with the University of Manchester Business School
Diploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management (AML/CTF)
2013-2014 - University of Auckland
Bachelor of Commerce (BCom) (Economics and Finance)
2004-2008
Hannah D. Summary
- Hannah D., based in London, GB, is currently a Managing Director at Macquarie Group. Hannah D. brings experience from previous roles at Macquarie Group. Hannah D. holds a 2015 - 2015 Certified Anti-Money Laundering Specialist (CAMS ) Certification @ ACAMS. Hannah D. has 2 emails and 1 mobile phone numbers on RocketReach.
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