Jennifer Hanna

Pensions & Investments Administrator @Aviva

Glasgow, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

Reveal Contact Details

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WORK HISTORY

Jul 2025 — Present

Pensions & Investments Administrator @Aviva

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Glasgow, GB

EDUCATION

N/A

ICA

Enhanced Sanctions

N/A

ICA

Introduction to Cryptoassets

N/A

ICA

Beneficial Ownership & Control

N/A

ICA

Counter Terrorist Financing (CTF)

N/A

ICA

Anti-Bribery & Corruption

N/A

ICA

Transaction Monitoring

N/A

ICA

Enhanced Due Diligence (EDD)

N/A

ICA

Politically Exposed Persons

N/A

Eastbank Academy

Highers

ABOUT JENNIFER HANNA

Experienced and performance-driven Financial Crime professional with over 12 years in financial services, including extensive expertise in Quality Control and Assurance across AML and KYC/CDD functions. Proven track record of exceeding performance expectations (rated ‘Overachieved’ for 2023 and 2024), delivering SME-level support, and driving process improvements. Recognised for analytical capability, stakeholder collaboration, and a proactive approach to managing risk and quality standards. Core Skills: • Financial Crime Compliance • Quality Control / Quality Assurance • Enhanced Due Diligence • Root Cause Analysis • Team coaching, training and support • Stakeholder management • Risk identification and resolution • Knowledge of UK legislation regarding FC

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