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    Sharif Hannan

    Assistant District Attorney at The Bronx District Attorney's Office

    Sharif Hannan is an Assistant District Attorney specializing in investigating tax, white collar, and complex financial crimes in the Bronx. With a strong dedication to upholding fairness and justice, he serves the community with pride.

    Prior to his current role, Sharif held positions at JP Morgan Chase & Co. and Navigant Consulting, Inc. where he focused on regulatory compliance. His experience includes managing multi-phase projects related to fraud and financial crimes, implementing Anti-Money Laundering policies, and advising global financial institutions.

    Sharif Hannan is well-versed in regulations such as the Bank Secrecy Act, USA Patriot Act, and AML best practices. He has expertise in KYC, CIP, and CDD procedures, acquired through his professional endeavors and educational background.

    His educational qualifications include an LL.M in Taxation, a JD in Law from the University of Miami School of Law, and a B.A. in Political Science from James Madison University.

    Sharif's professional journey includes roles at the Bronx County District Attorney Office, Navigant, JPMorgan Chase, The Garden City Group, and the Center for Economic Development and Design: Florida Legal Services Group.

    Sharif Hannan
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    Location

    Greater New York City Area
    Location