Monique Codjoe Email & Phone Number
Managing Director, GLCM Business Management and Chief Control Officer Europe @ HSBC
Monique Codjoe's Location
London, GB
Monique Codjoe's Work
- Managing Director, GLCM Business Management and Chief Control Officer Europe @ HSBC
- Director, Regional Chief Control Officer GLCM Europe @ HSBC
- Managing Director, Regional Chief Control Officer GLCM Europe at HSBC @ HSBC
- Regional Deputy Chief Control Officer Europe, Global Liquidity and Cash Management @ HSBC
- VP, Monitor Liaison Office - Americas @ HSBC
- Director, Regional Head, Strategic Analysis, FIU North America @ HSBC
- Director, Risk Analytics Team, Financial Intelligence Unit (AML Compliance) @ HSBC
- Deputy Director, Risk Analytics Team, Financial Intelligence Unit (AML Compliance) @ HSBC
- VP, AML Risk Analytics Team, Financial Intelligence Unit (AML Compliance) @ HSBC
- VP, Unit Manager, Specialized AML Investigations (AML Compliance) @ HSBC Bank USA NA
Monique Codjoe's Education
- Brooklyn Law School
Juris Doctor (Law)
2005 - 2009 - University of Virginia
Bachelor of Arts (Economics)
1998 - 2002 - New York Military Academy
High School (Army JROTC)
1995 - 1998
Monique Codjoe's Skills
- Suspicious Activity Reporting
- Leadership
- Regulations
- Banking
- Business Writing
- Anti Money Laundering
- Payments
- Private Investigations
- Enterprise Risk Management
- Sales
Monique Codjoe's Summary
Monique Codjoe, based in London, GB, is currently a Managing Director, GLCM Business Management and Chief Control Officer Europe at HSBC, bringing experience from previous roles at HSBC. Monique Codjoe holds a 2005 - 2009 Juris Doctor in Law @ Brooklyn Law School. With a robust skill set that includes Suspicious Activity Reporting, Leadership, Regulations, Banking, Business Writing and more, Monique Codjoe contributes valuable insights to the industry. Monique Codjoe has 3 emails and 3 mobile phone numbers on RocketReach.
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