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Head of Enhanced Due Diligence & Clm Advisor @HSBC
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WORK HISTORY
Head of Enhanced Due Diligence & Clm Advisor @HSBC
Geneva, CH
EDUCATION
University of Virginia
Bachelor's degree, Middle/Near Eastern and Semitic Languages, Literatures, and Linguistics
Geneva Graduate Institute
Master’s Degree, Development Economics and International Development
Georgetown University
M.A. Arabic, Arabic and Islamic Studies
ABOUT HANNAH ELANSARY
Hannah is a compliance specialist based in Geneva, Switzerland, with expertise in anti-corruption, AML, KYC, ESG regulatory frameworks, and due diligence. She honed her skills at Global Risk Profile, a leading Swiss firm specializing in third-party risk management.Fluent in Arabic and proficient in French, Hannah holds a Master’s in International Development from the Graduate Institute of International and Development Studies (IHEID) in Geneva. She also earned a Master’s from Georgetown University in Washington D.C, where she received advanced training in Arabic language and research.
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