Hannah Lee Email
Managing Director @ Quinlan
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Hannah Lee Location
- New York, NY, US
Hannah Lee Work
- Managing Director @ (August 2026 - Present)
- Senior Managing Director @ (May 2023 - July 2026)
- Managing Director @ (March 2019 - May 2023)
- Associate Managing Director @ (March 2014 - March 2019)
- Director, Investigations and Disputes @ (April 2010 - February 2014)
- AML Associate @ (August 2009 - April 2010)
- Intelligence Analyst @ NY/NJ HIFCA (March 2008 - July 2009)
- Investigator, Level II @ (July 2005 - March 2008)
Hannah Lee Education
- Columbia University
Bachelor of Arts (B.A.) (Comparative Literature & Society)
2001-2005
Hannah Lee Skills
- AML
- Anti Money Laundering
- Background Checks
- Computer Forensics
- Corporate Security
- Criminal Investigations
- Due Diligence
- Evidence
- Fraud Investigations
- Intelligence Analysis
- Internal Investigations
- Investigation
- Litigation Support
- Physical Security
- Private Investigations
- Risk Assessment
- Surveillance
Hannah Lee Summary
- Hannah Lee, based in New York, NY, US, is currently a Managing Director at Quinlan Partners. Hannah Lee brings experience from previous roles at K2 Integrity and Kroll. Hannah Lee holds a 2001 - 2005 Bachelor of Arts (B.A.) in Comparative Literature & Society @ Columbia University. With a robust skill set that includes AML, Anti Money Laundering, Background Checks, Computer Forensics, Corporate Security and more.
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