Monalisa Hanna

Background

About Monalisa Hanna

Specialist in Strategic Development; Operations; Financial Analysis and Budgeting; Risk and Regulatory Compliance Management Frameworks; Internal Audit, and Enterprise Risk Management with a solid financial services background and significant experience within the UHNW and Family Office domains.#ONO (Open to New Opportunities) Available for exciting and interesting challenges in the Financial Services Industry. My career has spanned three decades in the Financial Services Industry with direct involvement in family office management, client relationship and sales management, investment advisory, trust administration, compliance/AML, risk management, sanction monitoring, corporate governance and internal auditing. These different paths of exposure over the years has fostered a level of versatility, which leaves me comfortable in taking on virtually any challenging role and/or project. My diverse background had fully prepared me to effectively function as a seasoned Regulatory Compliance Consultant in this highly regulated financial services environment. Specialties: Seasoned Certified Compliance & AML Specialist with a uniquely strong and diverse knowledge of financial services sector and unshaken integrity; Consulting Areas: Agile Strategic Development Development & Implementation of Policies & Procedures Compliance & AML Training Governance & Risk Frameworks Development and Implementation Implementation of Enterprise Risk Management Conduct of Risk Assessments Brokerage Compliance Internal Auditing Single and Multi Family Office Specialized Skills to include Managing and administering several nexuses of complex fiduciary relationships/structures e.g. offshore management of a 13-acre London situs business estate (More London); Playing a key leadership role in all new projects and complex deals initiated by the Principals to include, inter alia,(1) providing meaningful offshore mind and management expertise respecting the second largest commercial development in London, which lies on the city's south bank, between the Tower Bridge and the London Bridge and (2) from its embryonic stage assisted with the complex structuring of a US 3.5 billion dollar local resort development on Cable Beach, Nassau, which is said to be the Bahamas' largest hospitality project.