Anu Monga Email & Phone Number

Director, Zelle Risk Management @ Early Warning®

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Anu Monga Location

United States

Anu Monga Work

Director, Zelle Risk Management @ (May 2025 - Present)
Sr. Manager, Internal Controls @ (April 2016 - Present)
Credit Governance Testing Manager @ (April 2016 - April 2016)
Compliance Manager @ (February 2014 - March 2016)
Compliance Analyst @ (April 2013 - February 2014)
AVP @ (June 2011 - November 2012)
AVP @ (October 1995 - June 2011)

Anu Monga Education

Kurukshetra University
Master's degree (English Literature)
1987
Kurukshetra University
Bachelor of Education (B.Ed.) (Secondary Education and Teaching)
1985
Kurukshetra University
Bachelor's degree (Economics)
1984

Anu Monga Skills

Financial Audits
Compliance
Operations Audit
Operations Management
Banking Solutions
Banking Law
AML
Credit
Credit Cards
KYC
Operational Risk
Credit Risk
Anti Money Laundering
Financial Analysis
Leadership
Microsoft Office
Project Management
Microsoft Excel
SQL
Acts
Financial Advisory
Process Review
Sound
Corrective Actions
Archer
Overseeing
Sales
Community
Truth
Fiscal Policy
Procedural
Mentoring
Compliance Testing
Compliance Analysis
Ctr
Breakdowns
Road
Backgrounds
Business Partners
Temporary Placement
Facilitation
Law Enforcement
Organizational Structure
Regulatory Compliance
Salary
Bank Secrecy Act
Data Conversion
Issue Resolution
Management
Financial Statements
Coaching
Line Of Business
Calls
Security
Assurance
Desktop Computers
Currency
CRM
Allocations
Aid
Auditing
GRC
Compliance Training
Accounting
Detail Oriented
Profit
Guidance
CMP
Networking
Portfolio Management
Legal Writing
System
Business Services
Relationship Management
English
Charismatic
Sage Act
Reports
Branding
Portfolio Development
Testing
Risk Management
Affluent
Training
Financial Institutions
Fair Use
Policy
Customer Service
Straightforward
Road Map
Streamline
Scheduling
Financial Education
Streamlining
System Monitoring
Reporting
Capital
Operational Support
Sanction
Loans
Payroll
Analysis
Campaigns
Revise
Reward
Fairs
Promoting
P&L
Handling Money
Suspicious Activity Reporting
Gap Analysis
Test Planning
Economics
Retail
Wells Fargo
STAR
Evaluations
Loan Origination
Dissemination
Accountability
Orchestration
Managerial Finance
Business Development
Communication
Home
Schedules
IV
Negotiation
Incentives
Clinical Research Associates
Crcm
Operational Activities
Active
Quality Assurance
Strategic Planning
Privacy Law
Licensing
Operations
Values
Competitive Advantage
Degrees
Credit Reporting
Visibility
Risk Assessment
Marketing
New Hires
Social Influence
Ecr
Remediation
Data Driven Testing
Risk Reviews
Process Driven
Strategy Execution
Eager
Presentations
Recognitions
Staffing Models
Unit Operations
Responsibility
Internal Audit
Business Ethics
Policies and Procedures
Regulations
PayPal
Transactional Systems
Banking
Art
Product Knowledge
Branch Banking
Efficient
Google Groups
Executive Management
Applied Behavior Analysis
Community Reinvestment Act
Account Management
High Quality
History
Teaching
Reviews
Electronics
Watches
Disclosure
Mortgage Lending
English Literature
OFAC
Referrals
Hear
Spotlight
Equities
India
Proposal Writing
Mil
Business Process
Internal Controls
Interviews
Budgets
Financial Transactions
Culture
Staff Development
Due Diligence
Risk
Problem Solving
Trading
Summarize
Control Procedures
Legislation
Recruiting
Evaluation
Schools
Selection Processes
Gaps
Geography

Anu Monga Summary

Anu Monga, based in United States, is currently a Director, Zelle Risk Management at Early Warning®. Anu Monga brings experience from previous roles at PayPal and E*TRADE Financial. Anu Monga holds a Master's degree in English Literature @ Kurukshetra University. With a robust skill set that includes Financial Audits, Compliance, Operations Audit, Operations Management, Banking Solutions and more. Anu Monga has 3 emails on RocketReach.