Eric Hannas’s Email & Phone

Image of Eric Hannas

Eric Hannas

KYC/AML Investigations Officer @ JPMorgan Chase

Eric Hannas Contact Details

Greater New York City Area
KYC/AML Investigations Officer @ JPMorgan Chase
Consultant / Project Manager - Attorney, Operations, and Audit & Compliance Teams @ The Garden City Group, Inc.
Assistant District Attorney - District Court Bureau @ Suffolk County District Attorney's Office
Bachelor of Arts (B.A.), American/United States Studies/Civilization @ American University

AML / KYC Officer - Compliance Associate I have an outstanding track record of identifying, defining, correcting and mitigating risks and deficiencies in processes, procedures, and protocols. My background includes roles as a Compliance Investigative Officer in the realm of KYC/AML for the largest financial institution in America, and that of a Compliance Manager including supervisory positions 

Looking for a different Eric Hannas?

Get an email address for anyone on LinkedIn with the ContactOut Chrome extension
Install the extension - it's free!

ContactOut is used by
76% of Fortune 500 companies

Similar Profiles to Eric Hannas

Recruiters looking for Eric Hannas also viewed
Most popular profiles
Related profiles
  • No profiles to display.