
Monique
Monique is a financial services professional who is passionate about compliance, identifying issues and trends, and providing solutions... | Birmingham, Alabama, United States
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Monique ’s Emails mo****@pw****.com
Monique ’s Phone Numbers No phone number available.
Social Media
Monique ’s Location Birmingham, Alabama, United States
Monique ’s Expertise Monique is a financial services professional who is passionate about compliance, identifying issues and trends, and providing solutions to help organizations prevent and mitigate risk. Monique has over 15 years of experience within the following industries: Retail and Investments Banking, Finance, Insurance, and Government Administration. Additionally, Monique has strong communication, analytical and problem solving skills, and a strong attention to detail. Monique believes that these traits have helped her tremendously in various roles. Lastly, Monique has always been a team player and loves expanding her professional network by building relationships and connecting with others.
Monique ’s Current Industry Avadian Credit Union
Monique
’s Prior Industry
Sterne Agee
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Bbva In The Usa
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First Protective Insurance
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Highland Capital Brokerage
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Federal Deposit Insurance
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Pwc
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Prepaid2cash
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Cornell University
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Avadian Credit Union
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Work Experience

Avadian Credit Union
Compliance Officer
Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Cornell University
Student Enrollment Representative
Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Prepaid2cash
Compliance Manager
Tue Aug 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Senior Associate - Conduct & Compliance, Financial Services
Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Deposit Insurance
Financial Institution Specialist - Division Of Depositor And Consumer Protection
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Highland Capital Brokerage
Business Operations Analyst
Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
First Protective Insurance
Brokerage Case Manager
Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bbva In The Usa
Investment Operations Specialist Iii
Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Sterne Agee
Risk Management Analyst
Sat Sep 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)