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Hemen Yohannes

Investor Intelligence Analyst

Hemen Yohannes specializing as a Trade Surveillance Analyst. In her current position, she is responsible for providing ownership insight reports, tracking shareholder position changes, analyzing stock performance and share flow, assisting clients in receiving DTC weekly reports, and providing stock and market alerts. Her primary objective is to monitor and analyze clients’ trading activities to ensure compliance with regulatory standards, detect suspicious behavior, and mitigate risks tailored to each client’s unique trading strategies.

She holds a Bachelor of Arts degree in Economics from Unity University.

Hemen Yohannes

Investor Intelligence Analyst

Hemen Yohannes specializing as a Trade Surveillance Analyst. In her current position, she is responsible for providing ownership insight reports, tracking shareholder position changes, analyzing stock performance and share flow, assisting clients in receiving DTC weekly reports, and providing stock and market alerts. Her primary objective is to monitor and analyze clients’ trading activities to ensure compliance with regulatory standards, detect suspicious behavior, and mitigate risks tailored to each client’s unique trading strategies.

She holds a Bachelor of Arts degree in Economics from Unity University.

Expertise

Investor Ownership Intelligence

Region

New York Washington DC • Toronto London
Durban  Taipei Hong Kong Seoul

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