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Gillroy Hanson

Senior Financial Crime Investigator at Luno

Gillroy Hanson is a seasoned financial crime investigator with extensive experience in fraud and anti-money laundering (AML) operations. Currently serving as a Senior Financial Crime Investigator at Luno, responsibilities include managing comprehensive investigations, liaising with various stakeholders, and developing strategies to mitigate financial crime risks. Previously, in roles at Mama Money as Fraud Manager and Senior Investigator, Gillroy focused on monitoring accounts for fraudulent activities and ensuring compliance with AML regulations. Earlier experience at Capitec Bank involved leading a team to investigate unauthorized transactions and performing AML investigations. Educational qualifications include ongoing studies in Internal Auditing and previous certifications in Forensic Examination and Economic and Management Sciences from the University of South Africa and the University of the Western Cape.

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