Monica Soans's Location
Canada
Monica Soans's Work
- Senior Manager, Correspondent Banking - Global Business Payments @ Scotiabank
- Credit Analyst @ Emirates NBD
- Head of Governance, Banking Operations @ RAKBANK
- Manager Compliance and MLRO (Vice President) @ Mashreq
- Customer Service Manager, Branch Banking - UAE @ Barclays
- Manager, Business Development and IPO @ Dubai Bank
- Customer Service Manager, Priority Banking @ Standard Chartered Bank
- Senior Audit Manager - AML @ Scotiabank
Monica Soans's Education
- Indian High School, Dubai
High School (Business/Commerce, General)
1990 - 1995 - University of Mumbai
Bachelor of Commerce (B.Com.) (Business/Commerce, General)
1991 - 1994
Monica Soans's Skills
- Banking
- Credit
- Management
- Retail Banking
- Anti Money Laundering
- Strategy
- Leadership
- Finance
- Strategic Planning
- SQL
Monica Soans's Summary
Monica Soans, based in Canada, is currently a Senior Manager, Correspondent Banking - Global Business Payments at Scotiabank, bringing experience from previous roles at Emirates NBD, RAKBANK, Mashreq Bank and Barclays. Monica Soans holds a 1990 - 1995 High School in Business/Commerce, General @ Indian High School, Dubai. With a robust skill set that includes Banking, Credit, Management, Retail Banking, Anti Money Laundering and more, Monica Soans contributes valuable insights to the industry. Monica Soans has 1 email on RocketReach.
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