Laura Hanna – Cremello Currency Management

With over 18 years of experience in Financial Services and FinTech, Laura Hanna is a seasoned compliance professional known for leading robust financial crime prevention strategies and driving regulatory excellence. As an MLRO, she has provided strategic oversight of compliance systems and controls, ensuring alignment with evolving regulatory landscapes. Throughout her career, Laura Hanna has worked with global leaders to develop and implement comprehensive compliance frameworks, risk mitigation strategies, and tailored policy enhancements. Her core expertise includes policy development, regulatory compliance, customer retention, and enabling business growth through practical, scalable compliance solutions. Passionate about innovation, Laura Hanna leverages technology to strengthen compliance, enhance customer experience, and deliver measurable value across the financial sector.