Mina Hanna's Location
New York, NY, US
Mina Hanna's Work
- Deputy Global Head of AML @ Brown Brothers Harriman
- AML-Compliance and SVP - Head of KYC @ Brown Brothers Harriman
- Vice President - Compliance Manager (AML) @ JPMorgan Chase & Co.
- AML Advisory @ Commerzbank AG
- AML and KYC Specialist @ Signature Bank
- KYC Specialist @ Deutsche Bank
Mina Hanna's Education
- City University of New York
BS (International Business / Minor - Economics)
Mina Hanna's Skills
- AML
- KYC
- Bank Secrecy Act
- Due Diligence
- Hedge Funds
- OFAC
- USA PATRIOT Act
- Banking
- Investment Banking
- Retail Banking
Mina Hanna's Summary
Mina Hanna, based in New York, NY, US, is currently a Deputy Global Head of AML at Brown Brothers Harriman, bringing experience from previous roles at Brown Brothers Harriman, JPMorgan Chase, Commerzbank AG and Signature Bank. Mina Hanna holds a BS in International Business / Minor - Economics @ City University of New York. With a robust skill set that includes AML, KYC, Bank Secrecy Act, Due Diligence, Hedge Funds and more, Mina Hanna contributes valuable insights to the industry. Mina Hanna has 2 emails and 2 mobile phone numbers on RocketReach.
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