Mona Tank Email
Deputy Compliance Officer @ Linear Investments Ltd
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Mona Tank Location
- Dubai, AE
Mona Tank Work
- 2023 -now Deputy Compliance Officer @
- 2018 -now Affiliate Member @
- 2022 -2023 Assistant Vice President- Compliance @
- 2021 -2021 AML Ops Professional - Global Markets @
- 2018 -2021 Global Markets AML Onboarding @
- 2017 -2018 Operations Control Analyst (EMEA Tax) @
- 2016 -2017 KYC Analyst @
- 2016 -2017 KYC onboarding @
- 2015 -2016 Investment Banking Consultant @
- 2010 -2010 Accounting and Marketing and Technical @
- 2009 -2009 Administrative Assistant @
Mona Tank Education
- Alliance Manchester Business School
International Advanced Certificate in Anti Money Laundering (ICA) (AML)
2018-2018 - University of Buckingham
Bachelor of Science (BSc) (Economics)
2012-2014 - Barnet College
(Business Studies, Economics, Sociology)
2010-2012
Mona Tank Skills
- Microsoft Office
- Teamwork
- Microsoft Word
- Courts
- Data Analysis
- PowerPoint
- Social Media
- Microsoft Excel
- English
- Marketing Strategy
- Administration
- Accounting
- Time Management
- Economics
- Nonprofits
- Public Speaking
- Customer Service
- Business Economics
- Financial Accounting
Mona Tank Summary
- Mona Tank, based in Dubai, AE, is currently a Deputy Compliance Officer at Linear Investments Ltd. Mona Tank brings experience from previous roles at International Compliance Association, PJT Partners and Bank of America Merrill Lynch. Mona Tank holds a 2018 - 2018 International Advanced Certificate in Anti Money Laundering (ICA) in AML @ Alliance Manchester Business School. With a robust skill set that includes Microsoft Office, Teamwork, Microsoft Word, Courts, Data Analysis and more. Mona Tank has 1 emails on RocketReach.
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