Hannah Lima Email
Senior Compliance Specialist @ ZBD
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Hannah Lima Location
- United Kingdom
Hannah Lima Work
- 2026 -now Senior Compliance Specialist @
- 2024 -2026 Compliance Specialist @
- 2022 -2024 Verification Associate (Risk) @
- 2021 -2022 AML Investigator and SAR Specialist @
- 2019 -2020 Legal Assistant @
- 2019 -2019 Legal Assistant @ Zarnett Law Professional Corporation
- 2017 -2018 Law Clerk @ Tanya Y. Bartucz Law Office
Hannah Lima Education
- University of Sussex
Bachelor of Laws - LLB (University of Sussex Law Society)
- Humber College
Diploma of Education (Law)
- King's College London
International Foundation Programme (International Foundation Programme)
Hannah Lima Skills
- Anti-Money Laundering
- Financial Crimes Investigations
- Economic Sanctions
- SQL
- Writing
- Brazilian Portuguese
- Westlaw
- Legal Research
- Legal Writing
- Lexis
- Research
- Public Speaking
- Politics
- Editing
- Nonprofits
- International Relations
- LexisNexis
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Teamwork
- PowerPoint
- Social Media
- English
- Customer Service
- Business Analysis
- Agile Project Management
- Agile Methodologies
Hannah Lima Summary
- Hannah Lima, based in United Kingdom, is currently a Senior Compliance Specialist at ZBD. Hannah Lima brings experience from previous roles at ZBD, Faire, Wise Ltd. and Barrett Tax Law. Hannah Lima holds a Bachelor of Laws - LLB in University of Sussex Law Society @ University of Sussex. With a robust skill set that includes Anti-Money Laundering, Financial Crimes Investigations, Economic Sanctions, SQL, Writing and more. Hannah Lima has 1 emails on RocketReach.
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