Monica Mathias's Location
Tempe, AZ, US
Monica Mathias's Work
- Risk Management and Compliance @ U.S. Bank
- Vice President, Marketing Compliance Manager @ U.S. Bank
- Vice President, Marketing Compliance Manager @ Union Bank
- Vice President, Compliance Officer - Deposit Operations @ Union Bank
- Senior Case Officer @ District Attorney's Office - Orange County
- Case Officer I and II @ District Attorney's Office - Los Angeles County
Monica Mathias's Education
- University of Southern California - College of Business and Law
(Business Law, Certified Paralegal)
- Emory University
(Banking Compliance - Deposits and Lending)
- Mount San Antonio College
(Business Administration)
Monica Mathias's Skills
- Bank Secrecy Act
- AML
- Banking
- Legal Research
- Operational Risk
- Banking Law
- Deposit Regulations
- ADA compliance
- Marketing Compliance
- Credit
Monica Mathias's Summary
Monica Mathias, based in Tempe, AZ, US, is currently a Risk Management and Compliance at U.S. Bank, bringing experience from previous roles at U.S. Bank, Union Bank and District Attorney's Office - Orange County. Monica Mathias holds a University of Southern California - College of Business and Law. With a robust skill set that includes Bank Secrecy Act, AML, Banking, Legal Research, Operational Risk and more, Monica Mathias contributes valuable insights to the industry. Monica Mathias has 2 emails and 1 mobile phone number on RocketReach.
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