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Jennifer Hanley-Giersch

Jennifer
Hanley-Giersch, CAMS , CAMS Audit

Managing Partner Berlin Risk Advisors and Co-Founder ALL AML
Berlin Risk Advisors GmbH

Jennifer Hanley-Giersch ist Co-Founder von ALL AML GmbH und Managing Partner von Berlin Risk Advisors GmbH, einer in Berlin und Frankfurt ansässigen Beratungsgesellschaft. Sie verfügt über 20 Jahre Beratungserfahrung im Bereich Geldwäscheprävention, Investigations und Risikomanagement.

Sie ist auf die Bereiche Geschäftspartner-Compliance und Risk Assessment spezialisiert, und ist zertifizierte Anti-Geldwäsche-Spezialistin (CAMS) sowie zertifizierte Betrugsermittlerin (CFE). Jennifer Hanley-Giersch hat innovative Methoden und Ansätze zur Risikobewertung von Geschäftspartnern entwickelt und in Beratungsprojekten implementiert.

Nachdem Jennifer Hanley-Giersch in London im Bereich Corporate Intelligence gearbeitet hat und am Neuaufbau eines Corporate Intelligence Teams in Berlin beteiligt war, gründetete sie Im Jahr 2008 Business Risk Research mit dem Anspruch, innovative Ansätze und Tools zu entwickeln, um Risikoanalysen in Kundenprojekten zu optimieren. 2009 wurde sie mit dem Sonderpreis der Berliner Wirtschaftsjunioren im Rahmen des Businessplan-Wettbewerbs Berlin-Brandenburg für Ihr Geschäftsmodel ausgezeichnet.

Nach Zusammenschluss mit dem Forschungsinstitut Berlin Risk Institute wurde die Gesellschaft 2014, in Berlin Risk umbenannt.

Jennifer Hanley-Giersch berät Unternehmen und öffentliche Institutionen sowie nichtregiuerungsorganisationen bei dem Management Geldwäsche, Korruptions- und anderen komplexen Reputationsrisiken in Bezug auf Complianceanforderungen sowie Investitionsvorhaben.

Neben ihrem Input in zahlreichen Arbeitsgruppen, Zertifikaten, Schulungen, und Konferenzen zum Thema Geschäftspartner-Compliance und Geldwäscheprävention ist sie Mitglied der Association for Certified Anti-Money Laundering Professionals und dort auch Mitglied der Editorial Task Force der Mitgliederzeitschrift ACAMS Today, sowie Mitglied der Association of Certified Financial Crime Specialists. Jennifer ist auch Gründungs- und Vorstandsmitglied im ACAMS Germany Chapter.

Jennifer Hanley-Giersch DICO-Mitglied im Arbeitskreis Geschäftspartner-Compliance und Geldwäscheprävention.

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