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Eric Hannas

Parachute Rigger (92R) and Company Clerk

Sarasota, Florida

Work:
Employment History of Eric Hannas

US Army

Parachute Rigger (92R) and Company Clerk


Federal Reserve Bank of New York

Bank Examiner, Supervision Group, Anti-Money Laundering and Sanctions Specialist (BSA and AML - OFAC)


New York County District Attorney's Office

Complaints Room Coordinator - Early Case Advisory Bureau (ECAB)


J.P. Morgan

Senior Financial Crimes Auditor


MUFG (Mitsubishi UFJ Financial Group) in the Americas

Financial Crimes Compliance Testing Manager


J.P. Morgan

KYC and AML Investigations Officer


Citi

Regulatory Engagement Lead


Suffolk County District Attorney

Assistant District Attorney - District Court Bureau


Epiq Systems

Team Lead - Audit and Compliance Team

Schools:
Schools Attended by Eric Hannas

Hofstra University School of Law


The Stony Brook School


American University

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