Monique Mccollough's Location
New York, New York, United States
Monique Mccollough's Work
- Kyc Operations -Vice President @ JPMorgan Chase & Co.
- Aml Manager @ Morgan Stanley
- Aml Forensic @ KPMG US
- Bsa Analyst @ CTBC Bank Corp. (USA)
- Compliance Analyst @ BNY Mellon
Monique Mccollough's Education
- Herbert H. Lehman College
Bachelor of Arts
2001
Monique Mccollough's Skills
- Anti Money Laundering
- World Check
- Credit Risk
- Window
- Finance
- Westlaw
- Investigative Research
- Mainframe
- u.s. Office of Foreign Assets Control
- Client Accounts
Monique Mccollough's Summary
Monique McCollough, based in New York, New York, United States, is currently a Kyc Operations -Vice President at Jpmorgan Chase & Co., bringing experience from previous roles at Morgan Stanley, KPMG Us, CTBC Bank Corp. (Usa) and Bny Mellon. Monique McCollough holds a Bachelor of Arts @ Herbert H. Lehman College. With a robust skill set that includes Anti Money Laundering, World Check, Credit Risk, Window, Finance and more, Monique McCollough contributes valuable insights to the industry. Monique McCollough has 2 emails on RocketReach.
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