David Hanna

David Hanna Email and Phone Number

Chief Executive Officer (CEO) @ Finmo | World’s first All-In-One Treasury Operating System (TOS) | ex-Rapyd | ex-PayPal | ex-Ernst & Young | Investor | Mentor | @ Finmo
David Hanna's Location
Singapore, Singapore
David Hanna's Contact Details

David Hanna work email

David Hanna personal email

n/a
About David Hanna

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.

David Hanna's Current Company Details
Finmo

Finmo

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Chief Executive Officer (CEO) @ Finmo | World’s first All-In-One Treasury Operating System (TOS) | ex-Rapyd | ex-PayPal | ex-Ernst & Young | Investor | Mentor |
David Hanna Work Experience Details
  • Finmo
    Ceo
    Finmo Nov 2021 - Present
    Singapore 🇸🇬 , Sg
  • Latipay
    Advisor
    Latipay May 2018 - Present
    Auckland, Nz
  • Banxa
    Global Chief Risk & Compliance Officer
    Banxa Jun 2021 - May 2022
    Cremorne, Victoria, Au
  • Rapyd
    Chief Risk & Compliance Officer
    Rapyd Jun 2018 - Oct 2021
    London, Gb
    A member of the senior leadership team responsible for the global risk and compliance program.
  • Genworth Australia
    Regulatory Compliance Leader
    Genworth Australia Jan 2018 - Jun 2018
    North Sydney, Nsw, Au
    Responsible for the regulatory compliance program.
  • Paypal
    Regional Director, Enterprise Risk & Compliance - Au/Nz
    Paypal Jul 2011 - Jul 2017
    San Jose, Ca, Us
    Responsible for the enterprise risk and compliance team for Australia and New Zealand.
  • Ernst & Young
    Senior Manager, Compliance & Regulatory
    Ernst & Young Jan 2005 - Jul 2011
    London, Gb
    Responsible 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.
  • Zurich Financial Services Australia
    Senior Compliance Manager
    Zurich Financial Services Australia Jan 2003 - Dec 2004
    North Sydney, New South Wales, Au
    Responsible 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.
  • Ing Direct Australia
    Compliance Manager
    Ing Direct Australia Jan 2002 - Dec 2003
    Sydney, Nsw, Au
    Responsible 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

Risk Management Operational Risk Management Aml Enterprise Risk Management Financial Services Operational Risk Anti Money Laundering Financial Risk Internal Audit Compliance Payments Corporate Governance Business Process Improvement Governance Process Improvement Financial Regulation Mobile Payments Payment Systems Compliance Management Sas70 Retail Banking Executive Management Basel Ii E Payments Electronic Payments

David Hanna Education Details

  • La Trobe University
    La Trobe University
    Management

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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