Emma Monaghan Email & Phone Number
Partner and Principal @ EY
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Emma Monaghan Location
- New York, NY, US
Emma Monaghan Work
- 2021 -now Partner and Principal @
- 2020 -now Advisory Board (NY Chapter) @
- 2018 -2021 Managing Director - Deputy Head of Financial Crime Compliance @
- 2016 -2018 Managing Director - Global AML Scenario Management and Validation at Citi @
- 2010 -2016 Managing Director - Global AML Optimization And Segmentation @
- 2003 -2010 Director @
Emma Monaghan Education
-
(Accounting)
1994-1997 - University of Brighton
Bachelor Of Arts (Accounting, Finance)
1990-1993
Emma Monaghan Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Due Diligence
- Certified Fraud Examiner
- Enterprise Risk Management
- FCPA
- Microsoft Office
- Financial Reporting
- Project Management
- Trades
- Sales
- Risk Management
- Administration
- Public Speaking
- Engineering
- Financial Analysis
Emma Monaghan Summary
- Emma Monaghan, based in New York, NY, US, is currently a Partner and Principal at EY. Emma Monaghan brings experience from previous roles at Association of Certified Sanctions Specialists, BlackRock and Citi. Emma Monaghan holds a 1994 - 1997 . With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Due Diligence and more. Emma Monaghan has 1 emails and 1 mobile phone numbers on RocketReach.
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