Emma Monaghan Email & Phone Number
Advisory Board (NY Chapter) @ Association of Certified Sanctions Specialists
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Emma Monaghan Location
- New York, NY, US
Emma Monaghan Work
- Advisory Board (NY Chapter) @ (September 2020 - Present)
- Partner and Principal @ (June 2021 - April 2026)
- Managing Director - Deputy Head of Financial Crime Compliance @ (June 2018 - May 2021)
- Managing Director - Global AML Scenario Management and Validation at Citi @ (August 2016 - June 2018)
- Managing Director - Global AML Optimization And Segmentation @ (May 2010 - August 2016)
- Director @ (October 2003 - May 2010)
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 Advisory Board (NY Chapter) at Association of Certified Sanctions Specialists. Emma Monaghan brings experience from previous roles at EY, 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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