Peggy A Hansen

Hansen and Associates

Irvine, California

Phone: (949) 857-2525
Email: phansenassociates@earthlink.net

General Specialty Area 1: Banking
General Specialty Area 2: Fraud

Specialty Focus, Special Skills, Experience: Banking Operations Best Practices, Banking Policies and Procedures-all, Bank Fraud, Check Processing and Collection,Deposit Accounts, Money Laundering,Wire Transfers and EFT, Cash Management, Check 21

Additional Information: Over 40 years in direct operational and administrative oversight in commercial banks; 28 years in executive level oversight of banks, 18 years as BSA/AML/Patriot Officer, over 30 years as Security Officer. Experience also includes in-depth experience with corporate governance, and safety and soundness oversight.

Education: Graduate, School for Bank Administration, University of Wisconsin, Madison

Years in Practice: 41
Number of times Deposed/Testified in the last 4 years: 4+