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Eric Hannas

KYC/AML Investigations Officer @ JPMorgan Chase

Eric Hannas Contact Details

Location:
Greater New York City Area
Work:
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
Education:
Bachelor of Arts (B.A.), American/United States Studies/Civilization @ American University
About:

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 

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