Jennifer Hanley-Giersch 

Managing Partner at Berlin Risk

 

Jennifer has twenty years’ experience in corporate investigations and compliance advisory. She focuses on reputational due diligence, anti-money laundering and corruption investigations globally. She co-founded Berlin Risk in Germany in 2008.   

 

Jennifer has worked on compliance advisory projects for anti-financial crime practices. She has a track record in developing industry standards and methods in integrity due diligence as well as risk analysis tools of reputational and integrity issues. She is a designated ACAMS trainer and has worked on developing KYC and sanctions trainings certificates. 

 

Jennifer is also an expert on regulatory technology and a co-author of the RegTech Book where she discusses the opportunities and challenges of integrating regulatory technology into an anti-financial crime framework. 

 

Jennifer is a Certified Anti-Money Laundering Specialist (CAMS / CAMS Audit) and a Certified Fraud Examiner (CFE). She has published widely on governance, risk and compliance topics.