Hanna Sarraf
Chief Risk Officer, Monzo Bank Europe, Monzo
Hanna Sarraf is listed as Chief Risk Officer, Monzo Bank Europe, Monzo. B2DB records 1 session at 2 conferences between 2025 and 2026, most recently MoneyLIVE Nordic Banking 2026 (October 2026). Hanna is scheduled to speak at RiskMinds International 2026 on 16 November 2026. Speaks mainly on Fraud and AML: staying ahead in a changing landscape.
Compiled from published conference agendas; not yet confirmed by Hanna. Is this you? Claim this profile.
- Topics: Fraud and AML: staying ahead in a changing landscape
Upcoming
RiskMinds International 2026 16 November 2026 – 19 November 2026
- AI accountability at the top: Why boards can no longer delegate AI oversight Panellist · 16 November 2026
Sessions at 2 conferences
MoneyLIVE Nordic Banking 2026 27 October 2026 – 28 October 2026
- Building resilience in the digital bank: staying ahead of fraud and financial crime Speaker · 27 October 2026
Banking Transformation Summit 2025 18 June 2025 – 19 June 2025
Announced as a speaker.
Spoke alongside
People who have shared a session with Hanna at events on B2DB.
- Marius Styczen Head of Financial Crime Prevention Norway · SEB Bank 1 shared session
- Alex Robinson Director, Global Advisory, BioCatch · BioCatch 1 shared session
- Hemant Julka former Group Head of Digital Innovation · Emirates NBD 1 shared session
- Maxine Gee Chief Risk Officer · London Stock Exchange 1 shared session
- Stephen Edwards Head of Technology Risk · Lloyd's Bank 1 shared session
Others from Monzo
- TS Anil Vice Chair Board of Directors 7 sessions
- Andy Sacre Director - Head of Payments 6 sessions
- Richard Bromley Head of Fraud & Disputes, Director 5 sessions
- Aisling Twomey Director, Financial Crime 4 sessions
- Alex Clayden Head of Financial Crime Risk, Customer Decisioning 4 sessions
- Andrei Brasoveanu Investor 4 sessions
- Dave O'Malley Director of Operational Security 4 sessions
- Diana Layfield Group CEO 3 sessions
- Jordan Shwide VP, General Manager, Business Banking 3 sessions
- Phoebe Hugh Director, Head of Insurance 3 sessions
- Charlotte Ford Brand, Content & Partnerships Director 2 sessions
- Claire Mann Senior Manager Financial Crime EU 2 sessions