Hannah Daiell
@hannahdaiell
Risk professional and project manager driving regulatory compliance and data-driven credit risk solutions.
What I'm looking for
I am a risk professional and project manager with deep experience in credit risk, regulatory reporting, and data analysis across major financial institutions. I have led cross-functional projects, built governance materials, and created dashboards that surfaced key metrics for senior management.
At Citigroup and prior roles I owned and co-led MRA remediation workstreams, reconciled policy non-conformance metrics, and coordinated underwriting and technology teams to implement process and metric changes. I have delivered Tableau dashboards, organized large project artifacts, and presented metrics governance decks to get senior buy-in.
I bring strong technical skills in Excel (advanced pivot tables and VLOOKUP), Tableau, JIRA and trade-reporting systems, plus certifications in business analysis and IT service management. I seek roles where I can apply my regulatory, project management and data skills to reduce risk, improve controls, and drive measurable operational improvements.
Experience
Work history, roles, and key accomplishments
Co-led OCC Wholesale Risk Exceptions MRA project and developed Tableau dashboard tracking 10 metrics across 6 credit exception categories; reconciled Policy Non-Conformance data across ~24 cycles and presented monthly metrics to senior management.
Led CFTC Exception Burn Down and CFTC/Canada metrics creation projects, coordinating 8 LOB stakeholders, tracking JIRA for 100+ exceptions and improving exception-resolution reporting to meet regulatory deadlines.
Strategic Planning AVP
MUFG Bank
Jun 2018 - Mar 2022 (3 years 9 months)
Promoted to AVP and led Known Issues/Tableau dashboard project, migrating manual processes to a sustainable solution saving ~4 hours/day; closed 200+ regulatory exceptions and validated trade compliance with DFA using DTCC.
Analyzed hedging data to validate trade intent under the Volcker Rule for 20 desks; improved correlation analysis with an RMH Supplements Tracker and validated 80+ trading mandates per cycle during a database migration UAT.
IT Consultant
FDM Group
Oct 2015 - Jun 2017 (1 year 8 months)
Completed Project Management in IT program and supported consulting engagements including data and process projects for financial-services clients.
Data Analyst (Contract)
HSBC
May 2016 - Mar 2017 (10 months)
Led Canada Trade Reporting project, reducing Canadian client breaches from 240 to 0 by guiding clients on Rep Letter, LEI and Bilateral Agreements and validating 620 counterparties for DFA compliance.
Education
Degrees, certifications, and relevant coursework
University of Florida
Bachelor of Arts, Sociology
Completed a Bachelor of Arts in Sociology with coursework relevant to risk and regulatory analysis.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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