Hannah is a Consultant and Project Manager in Control Risks’ Business Intelligence service in North America. She provides in-depth investigative research to help investors and legal teams identify and mitigate risks, detect fraud and uncover hidden assets. Hannah’s expertise in uncovering complex financial structures and fraudulent activities enables clients to protect their assets, enforce claims and make confident investment choices.
Recent tasks that Hannah has worked on include:
Prior to joining Control Risks, Hannah was a senior associate at Point72 Asset Management in New York City, where she worked on the Intelligence team helping to build out the hedge fund’s proprietary surveillance system to combat compliance risks. She also led cross-functional projects to help senior leadership strategize areas including external talent targeting, attrition, and competitive intel collection. Prior to Point72, Hannah worked at a boutique investigations firm, where she focused on disputes consulting, asset traces, complex investigations, and investment due diligence.
Hannah received her Bachelor of Arts degree in International Relations from the University of Texas at Austin and her Master of Arts from Johns Hopkins University – School of Advanced International Studies (SAIS), where she focused on International Economics and Conflict Management.