Jennifer Hanley-Giersch has sixteen years’ experience in the field of corporate intelligence and investigations. She has extensive experience undertaking enhanced due diligence investigations as well as fraud, money laundering and corruption investigations globally.
Geographically Jennifer has a strong focus on Europe, the Middle East and Africa. She has also completed projects in the Americas and Asia. She is a fluent Italian, German and English speaker and has knowledge of French, Spanish and Portuguese. Jennifer has a track record in developing industry standards, methods and customer due diligence risk assessment tools.
Jennifer is a co-founder and managing partner of Berlin Risk and a Certified Anti-Money Laundering Specialist and Certified Financial Crime Specialist. She is a founding member of ACAMS’s German Chapter, a member of ACAMS’ Editorial Task Force, and a contributor to ACAMS Today. Jennifer is also a member of the German Institute for Compliance and an active member of the organization’s working group for KYC standards and methods.