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Hannah Prince Location
London, GB
Hannah Prince Work
Senior Onboarding and CDD Specialist @ (October 2022 - Present)
Client Onboarding and Implementation Analyst @ (May 2018 - September 2022)
CDD Analyst @ (September 2017 - March 2018)
Compliance Officer @ Earthport (October 2015 - July 2017)
Compliance Officer @ EarthportFX (March 2015 - October 2015)
Hannah Prince Education
University of Sussex
Bachelor of Science (BSc) (Business Finance)
2009-2013
South Thames College
(BTEC in Business and Personal Finance)
2007-2009
Carshalton High School for Girls
GCSE
2001-2006
Hannah Prince Skills
Analysis
Data Analysis
Customer Service
Microsoft Office
Teamwork
Microsoft Word
Public Speaking
Sports
Research
PowerPoint
Microsoft Excel
Time Management
Administration
Sales
KYC
Due Diligence
Anti Money Laundering
Anti-corruption
Financial Services
Banking
SWIFT Payments
SWIFT Messaging
Management Information
Financial Risk
Spv
Managed Funds
Anti Corruption
Mutual Funds
AML
Goldtier
Financial Crimes Investigations
Offshore Funds
Hedge Funds
Hannah Prince Summary
Hannah Prince, based in London, GB, is currently a Senior Onboarding and CDD Specialist at London Metal Exchange. Hannah Prince brings experience from previous roles at Stifel Financial Corp., Industrial and Commercial Bank of China, Earthport and EarthportFX. Hannah Prince holds a 2009 - 2013 Bachelor of Science (BSc) in Business Finance @ University of Sussex. With a robust skill set that includes Analysis, Data Analysis, Customer Service, Microsoft Office, Teamwork and more. Hannah Prince has 1 emails on RocketReach.
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