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Fred Hannah Email & Phone Number
Bank Secrecy Act (BSA and AML and OFAC) Specialist
at
FDIC
1 work email found
@fdic.gov
1 phone found area 414
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Bank Secrecy Act (BSA and AML and OFAC) Specialist
Location
Milwaukee, Wisconsin, United States
Company size
Who is Fred Hannah? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Fred Hannah is listed as Bank Secrecy Act (BSA and AML and OFAC) Specialist at FDIC, a company with 6866 employees, based in Milwaukee, Wisconsin, United States. AeroLeads shows a work email signal at fdic.gov, phone signal with area code 414, and a matched LinkedIn profile for Fred Hannah.
Fred Hannah previously worked as Bank Secrecy Act (BSA/AML & OFAC) Specialist at Fdic and BSA/AML (Compliance) Officer at Seaway Bank & Trust Company (Formally Legacy Bank). Fred Hannah holds M.B.A., Business from Cardinal Stritch University.
Company email context
Email format at FDIC
This section adds company-level context without repeating Fred Hannah's masked contact details.
{first_initial}{last}@fdic.gov
89% confidence
AeroLeads found 1 current-domain work email signal for Fred Hannah. Compare company email patterns before reaching out.
Profile bio
About Fred Hannah
Accomplished senior financial professional with broad range of experiences managing hands-on operational systems with a proven track record of successfully resolving complex matters, leading others, and adding to shareholder value with a high profile financial organization.Specialties: Strong business relationships builder, financial management, investing, marketing, planning, financial advising, risk management and control to promote business growth, development, and team-work
Listed skills include Risk Management, Leadership, Finance, Financial Services, and 17 others.
Current workplace
Fred Hannah's current company
Company context helps verify the profile and gives searchers a useful next step.
Fdic
8 roles · 31 years
Fred Hannah work experience
A career timeline built from the work history available for this profile.
Bank Secrecy Act (Bsa/Aml & Ofac) Specialist
CurrentTeam member within the FDIC's Division of Risk Management Supervision. Responsible for conducting the BSA/AML core and expanded compliance reviews for a bank’s annual safety and soundness examination.
Jan 2012 - Present
Bsa/Aml (Compliance) Officer
Oversee Legacy Banks BSA and AML compliance programs.
Aug 2009 - Apr 2012
Bsa/Aml Officer
Legacy Bank
2009 - 2011
~2 yrs
Operational Financial Professional
Marshall & Ilsley Corporation (NYSE: MI) is a diversified financial services corporation headquartered in Milwaukee, Wis. M&I Marshall & Ilsley Bank is the largest Wisconsin-based bank, with 193 offices throughout the state. M&I has 49 locations throughout Arizona; 30 offices along Florida's west coast and in central Florida; 14 offices in Kansas City and.
Jan 2002 - 2007
Employee
Served in a variety position with M&I. The latest one was a financial advisor consultant for M&I Brokerage.
2002 - 2007
~5 yrs
Stock Transfer Administrator
Served as the transfer agent for U.S. Bank and it's 150 plus customers.
1999 - 2002
~3 yrs
Store Manager
Aldi Foods Incorporated
International discount grocery store.
1995 - 1999
~4 yrs
Team & coworkers
Colleagues at FDIC
Other employees you can reach at fdic.gov. View company contacts for 6866 employees →
GT
Gordon Talbot
Colleague at Fdic
Arlington, Virginia, United States, United States
View →
NT
Nkosi Thom
Colleague at Fdic
Trinidad And Tobago, Trinidad And Tobago
View →
TW
Tamika Washington
Colleague at Fdic
Willis, Texas, United States, United States
View →
DB
Donna Brown
Colleague at Fdic
Washington, District Of Columbia, United States, United States
View →
LB
Linda Bergquist
Colleague at Fdic
Oak Lawn, Illinois, United States, United States
View →
LM
Lisa Mordhorst
Colleague at Fdic
Centreville, Virginia, United States, United States
View →
SL
Sharon Lusk
Colleague at Fdic
Falls Church, Virginia, United States, United States
View →
RM
Roberto Mercado, Jr
Colleague at Fdic
Glastonbury, Connecticut, United States, United States
View →
MP
Mark Pinkney
Colleague at Fdic
Waldorf, Maryland, United States, United States
View →
DG
Dan Gutierrez
Colleague at Fdic
Dallas, Texas, United States, United States
View →
Gordon Talbot
Colleague at Fdic
Arlington, Virginia, United States, United States
View →
NT
Nkosi Thom
Colleague at Fdic
Trinidad And Tobago, Trinidad And Tobago
View →
TW
Tamika Washington
Colleague at Fdic
Willis, Texas, United States, United States
View →
DB
Donna Brown
Colleague at Fdic
Washington, District Of Columbia, United States, United States
View →
LB
Linda Bergquist
Colleague at Fdic
Oak Lawn, Illinois, United States, United States
View →
LM
Lisa Mordhorst
Colleague at Fdic
Centreville, Virginia, United States, United States
View →
SL
Sharon Lusk
Colleague at Fdic
Falls Church, Virginia, United States, United States
View →
RM
Roberto Mercado, Jr
Colleague at Fdic
Glastonbury, Connecticut, United States, United States
View →
MP
Mark Pinkney
Colleague at Fdic
Waldorf, Maryland, United States, United States
View →
DG
Dan Gutierrez
Colleague at Fdic
Dallas, Texas, United States, United States
View →
4 education records
Fred Hannah education
M.B.A., Business
B.A., Sociology
Education record
Education record
Rufus King
FAQ
Frequently asked questions about Fred Hannah
Quick answers generated from the profile data available on this page.
What company does Fred Hannah work for?
Fred Hannah works for FDIC.
What is Fred Hannah's role at FDIC?
Fred Hannah is listed as Bank Secrecy Act (BSA and AML and OFAC) Specialist at FDIC.
What is Fred Hannah's email address?
AeroLeads has found 1 work email signal at @fdic.gov for Fred Hannah at FDIC.
What is Fred Hannah's phone number?
AeroLeads has found 1 phone signal(s) with area code 414 for Fred Hannah at FDIC.
Where is Fred Hannah based?
Fred Hannah is based in Milwaukee, Wisconsin, United States while working with FDIC.
What companies has Fred Hannah worked for?
Fred Hannah has worked for Fdic, Seaway Bank & Trust Company (Formally Legacy Bank), Legacy Bank, Marshall & Ilsley Corporation, and U.S. Bank Corporate Trust.
Who are Fred Hannah's colleagues at FDIC?
Fred Hannah's colleagues at FDIC include Gordon Talbot, Nkosi Thom, Tamika Washington, Donna Brown, and Linda Bergquist.
How can I contact Fred Hannah?
You can use AeroLeads to view verified contact signals for Fred Hannah at FDIC, including work email, phone, and LinkedIn data when available.
What schools did Fred Hannah attend?
Fred Hannah holds M.B.A., Business from Cardinal Stritch University.
What skills is Fred Hannah known for?
Fred Hannah is listed with skills including Risk Management, Leadership, Finance, Financial Services, Management, Banking, Credit, and Analysis.
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