Joshua Hanna

Josh is a Deloitte Risk & Financial Advisory Principal and has been with Deloitte Transactions and Business Analytics LLP since 2005. He focuses on Financial Services and Anti Money Laundering (AML) engagements. Josh has assisted numerous financial institutions and worked both domestically and overseas.

His engagements include implementing AML and sanctions programs; and conducting AML transaction monitoring and sanctions investigations, including creating AML transaction monitoring and sanction avoidance typologies and rules. In addition, Josh has led bank fraud investigations, transaction monitoring and sanctions model validations as well as conducted AML and Office of Foreign Assets Control Program risk assessments, designed Know Your Customer (KYC) program/remediations and performed AML internal audits.

Prior to joining Deloitte, Josh was a senior manager at a major global custody and fund administration bank. Josh started his career as a leading investment manager in trading operations and as a financial analyst.