Hannah Buesnel, TEP, MCSI, FICA, Prof.PgDip (GRC), AML Int (Dip)
Chair at Jersey Compliance Officers Association- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Jersey, JE
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Experience
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Jersey Compliance Officers Association
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Jersey
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Financial Services
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1 - 100 Employee
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Chair
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Nov 2020 - Present
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Local Head of Compliance, MLRO/MLCO/CO
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Aug 2019 - Present
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MLRO & MLCO, Jersey Head of AML
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Dec 2017 - Aug 2019
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DMLRO, Financial Crime Advisory Manager
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Nov 2016 - Dec 2017
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Associate (Senior Administrator), Fiduciary and AML Standards
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May 2012 - Nov 2016
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Trust Administrator, Asia and Middle East Team
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May 2011 - May 2012
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Dominion
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United Kingdom
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Financial Services
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1 - 100 Employee
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Investment Administrator
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May 2010 - May 2011
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Assistant Trust Administrstor
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2009 - 2010
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Banking Assistant
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2007 - 2009
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Education
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2021 - 2022
International Compliance Association
Level 7 ICA Professional Postgraduate Diploma in Governance, Risk & Compliance -
2018 - 2019
Jersey International Business School
Chartered Institute for Securities & Investments (CISI) - Investment Advice Diploma, Investments and Securities -
2016 - 2017
Jersey International Business School
International Compliance Association (ICA) - Diploma in International Anti Money Laundering -
2013 - 2015
Jersey International Business Scool
Society of Trust and Estate Practitioners (STEP) - Diploma in International Trust Management -
2012 - 2013
Jersey International Business School
Society of Trust and Estate Practitioners (STEP) - Certificate in International Trust Management
Community
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