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Hannah Ngoo

Assistant Vice President

Regulatory & Compliance
Cayman Islands

Areas of Expertise

Hannah has over 20 years audit and accounting experience serving clients in the financial services industry (investment funds,banking and capital markets) in the Cayman Islands, UK, Channel Islands and Africa. Hannah now assists with the provision of regulatory and compliance services to a portfolio of clients. These services include the on-boarding of new investor accounts and reporting in accordance with FATCA and CRS regulations, AIFMD depositary services, country by country notification and reporting services and economic substance filing services.

Previously, Hannah worked for Ernst & Young in London as Assurance Auditor working on Banking and Capital Markets clients. Following this, Hannah worked for HSBC in London as an Internal Auditor in the Global Banking and Markets department.

Member of the Cayman Islands Institute of Professional Accountants

Education

University of Nairobi, Kenya, Bachelor of Commerce, Accounting, 2001

Languages

Kiswahili

News & Knowledge

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Hannah Ngoo

Assistant Vice President

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