Monique Melis Email & Phone Number
Non Executive Director @ Tidan Capital
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Monique Melis Location
- London, GB
Monique Melis Work
- 2024 -now Non Executive Director @
- 2006 -now Managing Director, Global Head of Financial Services Compliance and Regulation @
- 2012 -2024 Non Executive Director at Kroll (Luxembourg) Management Company S.à r.l. @
- 2021 -2026 Non Executive Director @ Kroll Regulatory Consulting Limited, Gibraltar.
- 2021 -2024 Non Executive Director @
- 2017 -2024 Non Executive Director @
- 2000 -2006 Head of Regulation @
- 1997 -2000 Manager, TMU @
- 1994 -1997 Arbitration and Compliance @
Monique Melis Education
- The University of Chicago Booth School of Business
ADP Programme (Business Administration and Management, General)
2012-2012 - Linköping University
MSc (Finance and Economics)
1987-1992 - Chartered Institute for Securities & Investment
Diploma in Regulation and Compliance (Regulation and Compliance)
Monique Melis Skills
- Financial Services
- Anti Money Laundering
- Operational Risk
- Banking
- Investment Banking
- Asset Management
- Private Equity
- Hedge Funds
- Alternative Investments
- Investment Management
- Capital Markets
- Financial Markets
- Equities
- Derivatives
- Trading
- Securities
- Investments
- Financial Risk
- Management Consulting
- Due Diligence
- Corporate Governance
- People Development
- Management
- FSA
- Financial Regulation
- Market Abuse
- MiFID
- U.K. Financial Services Authority (FSA)
- Transaction reporting
- Transactional Systems
- Operational Due Diligence
- Programme Governance
- Regulatory and operational due diligence
- Section 166 reviews
- Remedial projects
- Comliance risk assessments
- Governance reviews
- Mergers & Acquisitions (M&A)
- Regulations
- Regulatory Compliance
- Leadership
- AML
- GMP
- Regulatory
- Strategic Planning
- Compliance
- U.K. Financial Services Authority Fsa
- Customer Service
- Wholesale
- Reporting
- Market Conduct
- Public Speaking
- Change Management
- Microsoft Excel
- Regulatory Affairs
- Mergers and Acquisitions M&A
- u.k. Financial Services Authority
- Mergers and Acquisitions
Monique Melis Summary
- Monique Melis, based in London, GB, is currently a Non Executive Director at Tidan Capital. Monique Melis brings experience from previous roles at Kroll, Kroll Regulatory Consulting Limited, Gibraltar. and The Bank of London. Monique Melis holds a 2012 - 2012 ADP Programme in Business Administration and Management, General @ The University of Chicago Booth School of Business. With a robust skill set that includes Financial Services, Anti Money Laundering, Operational Risk, Banking, Investment Banking and more. Monique Melis has 2 emails and 1 mobile phone numbers on RocketReach.
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