Mona Tank Email
Deputy Compliance Officer @ Linear Investments Ltd
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Mona Tank Location
- Dubai, AE
Mona Tank Work
- Deputy Compliance Officer @ (July 2023 - Present)
- Affiliate Member @ (April 2018 - Present)
- Assistant Vice President- Compliance @ (January 2022 - March 2023)
- AML Ops Professional - Global Markets @ (March 2021 - November 2021)
- Global Markets AML Onboarding @ (August 2018 - March 2021)
- Operations Control Analyst (EMEA Tax) @ (July 2017 - August 2018)
- KYC Analyst @ (November 2016 - March 2017)
- KYC onboarding @ (November 2016 - March 2017)
- Investment Banking Consultant @ (August 2015 - September 2016)
- Accounting and Marketing and Technical @ (January 2010 - January 2010)
- Administrative Assistant @ (September 2009 - January 2009)
Mona Tank Education
- University of Buckingham
Business economics (Economics)
2012-2015
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 2012 - 2015 Business economics in Economics @ University of Buckingham. 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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