Hannah Griffith Location
Bournemouth, England, GB
Hannah Griffith Work
- 2023 - now Head ICB Chase UK AML Investigations @ JPMorgan Chase & Co.
- 2021 - 2023 Head Financial Crimes Compliance Advisory ICB Chase UK @ JPMorgan Chase & Co.
- 2019 - 2021 EMEA Cybersecurity Intelligence Group @ JPMorgan Chase & Co.
- 2017 - 2019 EMEA FIU Manager and SAR Compliance @ JPMorgan Chase & Co.
- 2012 - 2017 AML Investigations Manager @ JPMorgan Chase & Co.
- 2011 - 2012 Consultant @ Royal Virgin Islands Police Force
- 2008 - 2009 Anti Money Laundering Compliance Officer @ Office of Fair Trading
- 2008 - 2008 Senior Consultant Disputes and Investigations @ Navigant
- 2006 - 2008 Operational Intelligence Officer @ SOCA
- 2003 - 2006 Criminal Intelligence Analyst @ National Crime Squad of England and Wales
Hannah Griffith Education
- Keele University
Bachelor of Science (BSc)
1996 - 2000
Hannah Griffith Skills
- Computer Forensics
- Intelligence Community
- Anti Money Laundering
- Intelligence
- Internal Investigations
- Private Investigations
- Report Writing
- Physical Security
- Data Analysis
- Government
Hannah Griffith Summary
Hannah Griffith, based in Bournemouth, England, GB, is currently a Head ICB Chase UK AML Investigations at JPMorganChase. Hannah Griffith brings experience from previous roles at JPMorganChase and JPMorgan Chase & Co.. Hannah Griffith holds a 1996 - 2000 Bachelor of Science (BSc) @ Keele University. With a robust skill set that includes Computer Forensics, Intelligence Community, Anti Money Laundering, Intelligence, Internal Investigations and more. Hannah Griffith has 2 emails on RocketReach.
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