Francis Hanley

Francis Hanley

Kyc Analyst @ Old Mission

About Francis Hanley

Francis Hanley is a KYC Analyst currently employed at Old Mission in London, England. He previously worked for 18 years at Haitong Securities (UK) Limited in operations.

Work at Old Mission

Francis Hanley has been employed at Old Mission as a KYC Analyst since 2022. In this role, he is responsible for conducting Know Your Customer (KYC) processes, which include verifying customer identities and assessing potential risks associated with clients. His position is critical in ensuring compliance with regulatory requirements and maintaining the integrity of the financial institution.

Previous Experience at Haitong Securities

Prior to joining Old Mission, Francis Hanley worked at Haitong Securities (UK) Limited for 18 years, from 2004 to 2022. During his tenure in London, he held an operations role that involved various responsibilities related to the management of client accounts and operational processes. His extensive experience in the financial sector has equipped him with a strong foundation in compliance and operational efficiency.

Professional Background

Francis Hanley has a professional background in financial services, with a focus on operations and compliance. His career spans nearly two decades in the industry, primarily in London, United Kingdom. This experience has provided him with a comprehensive understanding of KYC regulations and operational procedures within financial institutions.

Expertise in KYC Processes

As a KYC Analyst, Francis Hanley possesses expertise in the processes and regulations governing customer due diligence. His role requires a thorough understanding of compliance standards and the ability to analyze client information effectively. This expertise is essential for mitigating risks and ensuring adherence to legal requirements in the financial sector.

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