David Hanna Email and Phone Number
David Hanna work email
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David Hanna personal email
Finally, one platform to manage your mission-critical treasury functions.Our mission is to simplify payments, automate mission-critical treasury functions, and empower businesses and consumers to transact with the most relevant methods that optimize speed, convenience, and cost.Finmo is built on the foundation of real-time payments rails and facilitates instant money transfers, accurate cash flow forecasting, optimized liquidity management, effective financial risk mitigation, and seamless compliance with financial regulations - in one place. By consolidating these essential functions into one category-defining product, Finmo sets a new standard for how financial technology platforms can support your financial stability and ensure continued success beyond mere fund transfers.David is the CEO and co-founder of Finmo and has over 20 years of expertise in the financial services and payments sector. Prior to founding Finmo, he held global leadership roles in Risk and Compliance for Financial Services companies headquartered in various locations globally. He has held senior roles across companies such as PayPal, Ernst & Young, Zurich, ING Bank, Banxa and others. He serves on several advisory boards and has invested in many startups around the world.
Finmo
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CeoFinmo Nov 2021 - PresentSingapore 🇸🇬 , Sg -
AdvisorLatipay May 2018 - PresentAuckland, Nz -
Global Chief Risk & Compliance OfficerBanxa Jun 2021 - May 2022Cremorne, Victoria, Au -
Chief Risk & Compliance OfficerRapyd Jun 2018 - Oct 2021London, GbA member of the senior leadership team responsible for the global risk and compliance program. -
Regulatory Compliance LeaderGenworth Australia Jan 2018 - Jun 2018North Sydney, Nsw, AuResponsible for the regulatory compliance program. -
Regional Director, Enterprise Risk & Compliance - Au/NzPaypal Jul 2011 - Jul 2017San Jose, Ca, UsResponsible for the enterprise risk and compliance team for Australia and New Zealand. -
Senior Manager, Compliance & RegulatoryErnst & Young Jan 2005 - Jul 2011London, GbResponsible for the delivery of high quality regulatory advice to a vast array of financial services organisations. Clients including Macquarie Bank, CBA, ANZ, Westpac, General Electric, Integral Energy, IAG, Babcock and Brown, Investec and many others. Assisting these clients manage regulatory change as well as establishing robust risk and compliance infrastructure to mitigate risks in their businesses. -
Senior Compliance ManagerZurich Financial Services Australia Jan 2003 - Dec 2004North Sydney, New South Wales, AuResponsible for providing compliance advice to over 300 Australian financial services licensees as part of the financial services reform act (FSRA). Conducted compliance reviews of over 300 insurance brokers to ensure their businesses were compliant with regulatory expectations. -
Compliance ManagerIng Direct Australia Jan 2002 - Dec 2003Sydney, Nsw, AuResponsible for the establishment and maintenance of the compliance program for ING Australia. This included working with the company owned dealer groups to ensure compliance with key financial services requirements.
David Hanna Skills
David Hanna Education Details
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La Trobe UniversityManagement
Frequently Asked Questions about David Hanna
What company does David Hanna work for?
David Hanna works for Finmo
What is David Hanna's role at the current company?
David Hanna's current role is Chief Executive Officer (CEO) @ Finmo | World’s first All-In-One Treasury Operating System (TOS) | ex-Rapyd | ex-PayPal | ex-Ernst & Young | Investor | Mentor |.
What is David Hanna's email address?
David Hanna's email address is da****@****bay.com
What schools did David Hanna attend?
David Hanna attended La Trobe University.
What skills is David Hanna known for?
David Hanna has skills like Risk Management, Operational Risk Management, Aml, Enterprise Risk Management, Financial Services, Operational Risk, Anti Money Laundering, Financial Risk, Internal Audit, Compliance, Payments, Corporate Governance.
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