Ann Ðoàn | London | Hogan Lovells

Ann Ðoàn

Director Global Regulatory

Languages

English

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Ann Ðoàn
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  • Overview
  • Experience
  • Credentials
  • Insights and events

Ann is a solicitor and compliance professional with over 25 years’ of experience as an executive manager in financial services, specialising in financial crime. 

Her experience spans UK and non-UK banking and financial services groups, challenger banks, commodity trading, innovative payments, project finance and asset management firms. Having worked for many years as General Counsel and Chief Compliance Officer (including as SMF16 and SMF17) Ann understands the challenges faced by executive managers and legal and compliance professionals. 

Ann’s excellent technical understanding and calm, pragmatic and strategic approach have led to her election to a number of roles at industry bodies such as UK Finance and the Association of Foreign Banks. She has been an invited delegate and speaker on financial crime matters at both the G20 and an EU expert workshop.  

Ann is a former recipient of the Thomson Reuters Compliance Award for Head of Anti-Money Laundering and Fraud Prevention.

Ann heads the Financial Crime segment of the Hogan Lovells Consulting business, ensuring legal and consultancy teams work seamlessly on financial crime-related matters to address client needs across legal and regulatory risk, control, governance and change.

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Related practices

Representative experience

Writing FCA-regulated sector guidance on implementation of the UK Failure to Prevent Fraud offence.*

Creating compliance programs with procedures and controls for money laundering, terrorist financing, bribery, tax evasion, fraud, and market abuse. *

Advising on obtaining regulatory approvals from both the PRA and FCA, for innovative investment firms, challenger banks and foreign banks.  Including preparing applicants for interviews.*

Managing supervisory reviews and audits.  Including audits for CASS and Benchmark Submission. *

Implementing change programs, including risk assessments and policy updates, for regulatory changes and new products.*

Managing sensitive investigations and preparing reports for senior management.*

*Matter handled prior to joining Hogan Lovells.

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Credentials

Education
  • BSc., LLB (Hons), Northumbria University, Newcastle, 1996

Publications

News

UK Public Authorities (Fraud, Error and Recovery) Bill: Banks and EMIs face detailed new information and account direct deduction obligations
06 February 2025

News

Press releases

Hogan Lovells appoints Ann Đoàn as Director of Financial Crime Consulting
29 January 2025