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Hanadi AbdanHA
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Hanadi Abdan

@hanadiabdan

I support financial crime compliance through governance reporting, investigations, and regulatory risk monitoring.

United States
Message

At Goldman Sachs, I supported the Chief Compliance Officer and Co-Head of Financial Crime Compliance with executive reports, governance deliverables, quarterly board materials, regulatory updates, and Federal Reserve examination logistics. I managed reporting cycles across business divisions, conducted due diligence and risk monitoring, and trained new analysts while handling sensitive information with discretion.

Previously at Guidehouse, I reviewed surveillance reports and transaction-monitoring alerts, drafted SARs, and escalated high-risk findings to senior investigators. I also bring digital reporting and data-driven insight experience from Pictma.

Experience

Work history, roles, and key accomplishments

Goldman Sachs logoGS

Senior Global Compliance Analyst

Oct 2023 - Feb 2026 (2 years 4 months)

Supported the Chief Compliance Officer and Co-Head of Financial Crime Compliance by preparing executive-level reports, governance deliverables, and quarterly board materials. Managed governance reporting cycles, coordinated Federal Reserve examinations, and onboarded and trained new analysts.

Education

Degrees, certifications, and relevant coursework

University of Michigan logoUM

University of Michigan

Bachelor of Arts, Mass Communications

Bachelor of Arts in Mass Communications from the University of Michigan.

East Texas A&M University logoEU

East Texas A&M University

Master of Business Administration, Business Administration

Master of Business Administration (MBA) with a Minor in Cybersecurity from East Texas A&M University.

Tech stack

Software and tools used professionally

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