Mona Mustafa's Location
Chicago, IL, US
Mona Mustafa's Work
- Policies, Procedures and Control Function - Vice President @ Guggenheim Partners
- Steering Committee Member on the Women's Innovation Inclusion Network (WIIN) Steering Committee @ Guggenheim Partners
- Secretary of the Environmental, Social, and Governance (ESG) Oversight Committee @ Guggenheim Partners
- Compliance and Business Operations Strategic Initiatives - Vice President @ Guggenheim Partners
- Tax Compliance Manager - Vice President @ Guggenheim Partners
- OFAC and AML Compliance Officer @ JPMorgan Chase & Co.
- Paralegal, PFS Risk—Trust and Investments (Contract Position) @ Northern Trust Wealth Management
- Trust Associate (Contract Position) @ KeyCorp
- Law Clerk @ United States Attorneys' Offices
- Law Clerk and Community Outreach Coordinator @ United States Attorneys' Offices
Mona Mustafa's Education
- John Carroll University
Bachelor of Arts (B.A.) (Political Science, Philosophy, International Relations Concentration)
- Valparaiso University
- Valparaiso University School of Law
Juris Doctorate (Law)
Mona Mustafa's Skills
- Project Management
- Regulations
- OFAC
- AML
- Legal Compliance
- Legal Writing
- Legal Research
- Contract Negotiation
- Business Strategy
- New Business Development
Mona Mustafa's Summary
Mona Mustafa, based in Chicago, IL, US, is currently a Policies, Procedures and Control Function - Vice President at Guggenheim Partners, bringing experience from previous roles at Guggenheim Partners. Mona Mustafa holds a Bachelor of Arts (B.A.) in Political Science, Philosophy, International Relations Concentration @ John Carroll University. With a robust skill set that includes Project Management, Regulations, OFAC, AML, Legal Compliance and more, Mona Mustafa contributes valuable insights to the industry. Mona Mustafa has 2 emails on RocketReach.
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