Hannah Reed

Experience

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  University of Surrey

  Feb 2013 - Mar 2013

  Data Collection Assistant - Destination of Leavers Survey

  Collected data through the phone from recent graduates on employment/study status.

• 

  South East Essex College

  Aug 2013 - Sept 2013

  Summer Enrolment Temp

  Worked as part of a team to ensure smooth running of the college enrolment process.Conducted effective queue management to prevent build up.Operated the ID card stand which involved taking the student’s picture and producing their ID card.

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  University of Surrey

  Oct 2013 - Jun 2014

  Careers Ambassador

  Ensured employer events run smoothlySupported the Service at Open Days, Fresher’s Fair and Careers Fair, providing assistance in preparation and set up as well as presentations.Promoted the Service and its events.

• 

  Intel Corporation (UK) Ltd.

  Jul 2014 - Aug 2015

  Support Accountant and RCIS Controls & Compliance Analyst

  Journal bookings, reconciliations, financial analysis and keeping records.Dealt with multiple internal and external business partners.Provided financial information to external business partners including government agencies.Ensured compliance with GAAP and corporate policies to ensure integrity of external and internal reporting.Ensured compliance for RCIS supplier payments.Provided support for supplier integration as part of a merger.Ad-hoc project work.

• 

  Prospects College of Advanced Technology

  Jun 2016 - Sept 2016

  Temporary Administrator
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  KPMG UK

  Oct 2016 - now

  Corporate Intelligence, Risk ConsultingI have worked on numerous corporate intelligence and due diligence engagements, helping clients to understand their third-parties and minimise their reputational, integrity and regulatory exposure. My experience includes:- Overseeing the operation and delivery of multiple Integrity and Enhanced Due Diligence engagements across a number of clients which focus on identifying and reporting reputational and integrity issues concerning our clients’ third parties, as well as political exposure, sanctions and watchlist checks. - I oversee source of wealth programme for a multinational investment bank and financials services company.- I lead a team which provides daily adverse news monitoring which has a focus on financial crime, conduct/anti-discrimination anti-harassment laws, ESG, cyber, data privacy/protection, corporate governance, regulation/sanctions/enforcement as well as broader reputational risks for an international private equity firm. - I have managed a third-party background check engagement for a multinational pharmaceutical company, working closely with their Anti-Bribery and Corruption team in the UK and the US to refine their approach to third-party risk. - Supporting KPMG audit teams with identifying indications of reputational or regulatory concerns in relation to directors of the audited entity. ABAC Risk Compliance- I manage ABAC risk and compliance reviews for a global pharmaceutical company which assess their governance and ABAC controls over their third parties as well as review their third parties’ risks of non-compliance with UK and other local country ABAC regulations and standard practices. My responsibilities include:- completing inherent risk assessments - drafting information request lists- sampling- conducting process walkthroughs Show less

  • Manager, Corporate Intelligence and ABAC Risk Compliance

    Oct 2021 - now

  • Assistant Manager

    Oct 2019 - Sept 2021

  • Graduate Trainee

    Oct 2016 - Oct 2019
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  Pussycat Lodge Trust

  Oct 2022 - now

  Treasurer

  - day to day bookkeeping - preparing annual accounts- oversee the charity’s finances to ensure funds are being used appropriately