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 @
- 2021 -2026 Non Executive Director @ Kroll Regulatory Consulting Limited, Gibraltar.
- 2021 -2024 Non Executive Director @
- 2017 -2024 Non Executive Director @
- 2012 -2024 Non Executive Director at Kroll (Luxembourg) Management Company S.à r.l. @
- 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., The Bank of London and Metro Bank (UK). 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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