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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 August 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
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Quick answer
Fred Hannah is listed as Bank Secrecy Act (BSA and AML and OFAC) Specialist at FDIC, a 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 · 32 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 nearby communities; 22 offices in metropolitan Minneapolis/St. Paul, and one in Duluth, Minn.; three offices in Tulsa, Okla.; and one office in Las Vegas, Nev. M&I's Southwest Bank subsidiary has 17 offices in the greater St. Louis area. M&I also provides trust and investment management, equipment leasing, mortgage banking, asset-based lending, financial planning, investments, and insurance services from offices throughout the country and on the Internet. M&I's customer-based approach, internal growth, and strategic acquisitions have made M&I a nationally recognized leader in the financial services industry.
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 →
ST
Shon Todd
Colleague at FdicWashington Dc-Baltimore Area, United States
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RG
Roxanne Girard
Colleague at FdicArlington, Virginia, United States
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IM
Ileana Mendez
Colleague at FdicAnnandale, Virginia, United States
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GD
Gregory Duncan
Colleague at FdicManchester, Maryland, United States
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JS
Jane Slattery
Colleague at FdicCarrollton, Texas, United States
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TA
Tamara Adams
Colleague at FdicSpring, Texas, United States
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BA
Barry Aldridge
Colleague at FdicDallas, Texas, United States
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FC
Fernando Castro
Colleague at FdicGreater Philadelphia, United States
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JM
Joseph Mcphail
Colleague at FdicArlington, Virginia, United States
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KC
Kevin Crandell
Colleague at FdicPleasant Hill, California, United States
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Shon Todd
Colleague at FdicWashington Dc-Baltimore Area, United States
View →
RG
Roxanne Girard
Colleague at FdicArlington, Virginia, United States
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IM
Ileana Mendez
Colleague at FdicAnnandale, Virginia, United States
View →
GD
Gregory Duncan
Colleague at FdicManchester, Maryland, United States
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JS
Jane Slattery
Colleague at FdicCarrollton, Texas, United States
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TA
Tamara Adams
Colleague at FdicSpring, Texas, United States
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BA
Barry Aldridge
Colleague at FdicDallas, Texas, United States
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FC
Fernando Castro
Colleague at FdicGreater Philadelphia, United States
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JM
Joseph Mcphail
Colleague at FdicArlington, Virginia, United States
View →
KC
Kevin Crandell
Colleague at FdicPleasant Hill, California, 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 Shon Todd, Roxanne Girard, Ileana Mendez, Gregory Duncan, and Jane Slattery.
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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