Hanan Frazier is a highly accomplished Certified Regulatory Compliance Manager (CRCM) with over two decades of comprehensive experience in the financial services industry. She possesses a deep understanding of banking regulations, risk management frameworks, and compliance program development and implementation. Hanan is adept at navigating complex regulatory landscapes, including BSA/AML, OFAC, fair lending, consumer protection, and operational risk. She is recognized for her strategic leadership in building and enhancing compliance cultures, driving process improvements, and ensuring adherence to legal and ethical standards. Her expertise involves translating intricate regulatory requirements into actionable policies and procedures, conducting risk assessments, managing regulatory examinations, and providing insightful guidance to executive management.
Hanan Frazier's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Achieved the prestigious CRCM designation from the American Bankers Association, demonstrating expert knowledge and competence in regulatory compliance management within the financial services industry.
Successfully led and implemented multiple enterprise-wide compliance programs and technology solutions, significantly enhancing regulatory adherence and operational efficiency across large financial institutions.
Recognized as a subject matter expert in interpreting new and evolving financial regulations, effectively guiding organizations through complex regulatory changes and minimizing compliance risk.
Syracuse University - Year 2001
ABA Graduate School of Risk Management
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Bank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company aims to make financial lives better through the power of every connection, focusing on responsible growth and ESG leadership.
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