Monique Barnes Email & Phone Number
Principal @ West Monroe Partners
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Monique Barnes Location
- Nashville, TN, US
Monique Barnes Work
- 2025 -now Principal @
- 2024 -now Founder @
- 2023 -2024 Executive Director, Deputy Regional Head of Americas Monitoring, Surveillance and Controls @
- 2022 -2023 Executive Director, Americas Head of Client-related Business Conduct Surveillance @
- 2020 -2022 Director, Head of Investment and Correspondent Bank AML Surveillance @
- 2014 -2020 Vice President, Director of BSA and AML Compliance - Private Wealth Management @
- 2013 -2014 Vice President, AML Compliance Manager @
- 2011 -2013 Assistant Vice President, AML Investigator @
- 2009 -2011 Associate Compliance Director @
- 2006 -2008 Branch Analyst @
- 2004 -2006 Supervisor @ Commerce Bank
Monique Barnes Education
- West Texas A&M University College of Business 2017-2024
- Institute of Culinary Education 2009-2010
- New York University - Leonard N. Stern School of Business 2001-2005
- ST. FRANCIS PREPARATORY SCHOOL 1998-2001
Monique Barnes Skills
- Confidentiality
- Sensitive Information
- Compliance Investigations
- Branch Management
- Microsoft Access
- Financial Crimes Investigations
- Microsoft PowerPoint
- Attention to Detail
- Manage Complex Projects
- Workload Prioritization
- Organization Skills
- Coaching
- People Management
- Collaborative Problem Solving
- Communication
- Business Process Improvement
- Microsoft Outlook
- Securities
- Anti Money Laundering
- Financial Services
- Financial Risk
- Banking
- Finance
- Investments
- Due Diligence
- Series 7
- Hedge Funds
- Wealth Management
- Retail Banking
- Analysis
- Risk Management
- Investigation
- Asset Management
- Financial Analysis
- Risk Assessment
- Options
- Change Management
- Management
- Presentation Skills
- Training & Development
- Decision-Making
- Employee Training
- Executive Management
- Leadership
- KYC
- FINRA
- Bank Secrecy Act
- USA PATRIOT Act
- Securities Fraud
- Actimize
- Terrorist Financing
- Currency Exchange
- Foreign Currency Transactions
- Business Process
Monique Barnes Summary
- Monique Barnes, based in Nashville, TN, US, is currently a Principal at West Monroe. Monique Barnes brings experience from previous roles at Townsend Group and UBS. Monique Barnes holds a 2017 - 2024 West Texas A&M University College of Business. With a robust skill set that includes Confidentiality, Sensitive Information, Compliance Investigations, Branch Management, Microsoft Access and more. Monique Barnes has 5 emails and 3 mobile phone numbers on RocketReach.
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