Hannah Sutterfield, CAMS, CTCE
Senior Specialist, ESAC Strategy at First Republic Bank- Claim this Profile
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Bio
Jonelle S.
Hannah is remarkable in her ability to quickly analyze and provide key insights/themes from large data sets and complex ideas. Hannah's cryptocurrency AML and case analyses have benefitted the Defenders League in their accuracy, timeliness, and attention to detail. Hannah asks pointed, insightful questions that contribute to the learning environment - promoting deeper understanding for all. She is a pleasure to work with and we are thrilled to work with her in protecting the cryptosphere.
Jonelle S.
Hannah is remarkable in her ability to quickly analyze and provide key insights/themes from large data sets and complex ideas. Hannah's cryptocurrency AML and case analyses have benefitted the Defenders League in their accuracy, timeliness, and attention to detail. Hannah asks pointed, insightful questions that contribute to the learning environment - promoting deeper understanding for all. She is a pleasure to work with and we are thrilled to work with her in protecting the cryptosphere.
Jonelle S.
Hannah is remarkable in her ability to quickly analyze and provide key insights/themes from large data sets and complex ideas. Hannah's cryptocurrency AML and case analyses have benefitted the Defenders League in their accuracy, timeliness, and attention to detail. Hannah asks pointed, insightful questions that contribute to the learning environment - promoting deeper understanding for all. She is a pleasure to work with and we are thrilled to work with her in protecting the cryptosphere.
Jonelle S.
Hannah is remarkable in her ability to quickly analyze and provide key insights/themes from large data sets and complex ideas. Hannah's cryptocurrency AML and case analyses have benefitted the Defenders League in their accuracy, timeliness, and attention to detail. Hannah asks pointed, insightful questions that contribute to the learning environment - promoting deeper understanding for all. She is a pleasure to work with and we are thrilled to work with her in protecting the cryptosphere.
Credentials
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Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSOct, 2021- Nov, 2024 -
CipherTrace Certified Examiner (CTCE)
CipherTraceSep, 2020- Nov, 2024 -
Teaching English as a Foreign Language (TEFL)
International TEFL AcademyNov, 2013- Nov, 2024
Experience
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First Republic Bank
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United States
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Banking
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700 & Above Employee
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Senior Specialist, ESAC Strategy
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Aug 2022 - Present
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Sanctions Investigator
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Jun 2021 - Aug 2022
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Ciphertrace, a Mastercard company
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United States
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Software Development
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1 - 100 Employee
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Associate Investigator, Defender’s League
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Jan 2021 - Dec 2021
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The Lyceum of Monterey County
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United States
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Education Administration Programs
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1 - 100 Employee
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Program Coordinator
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Aug 2019 - Dec 2021
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THE DATA INITIATIVE
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United States
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IT Services and IT Consulting
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1 - 100 Employee
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Intern
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Aug 2020 - Dec 2020
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Middlebury Institute of International Studies at Monterey
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United States
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Higher Education
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200 - 300 Employee
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Graduate Assistant - META Lab
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Nov 2019 - May 2020
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Peace Corps
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United States
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International Affairs
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700 & Above Employee
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Peace Corps Volunteer
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Jul 2017 - Jul 2019
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Education
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2019 - 2021
Middlebury Institute of International Studies at Monterey
MA - International Trade and Economic Diplomacy, Master of Public Administration - MPA -
2009 - 2013
UC Irvine
Bachelor of Arts - BA, History
Community
