Monique Victor Email & Phone Number

Regulatory Compliance Officer @ Popular Community Bank

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Monique Victor Location

New York, NY, US

Monique Victor Work

Regulatory Compliance Officer @ (March 2020 - Present)
Consumer and Bank Regulatory Compliance Consultant @ Bank of China, New York Branch (May 2019 - November 2019)
Director of Internal Audit @ Cross River Bank (May 2016 - January 2019)
Director, Bank Regulatory Support @ (June 2014 - May 2016)
VP, Team Lead, Internal Audit @ (November 2011 - June 2014)
Internal Auditor, VP @ (July 2010 - November 2011)
Compliance Officer, VP @ (April 2007 - July 2010)
Director of Consumer Banking Compliane @ U.S. Trust (January 2005 - January 2006)
Director of Fair Lending @ (January 2004 - January 2005)
Senior Auditor @ (January 2003 - January 2004)

Monique Victor Education

Seton Hall University School of Law
Doctor of Law (JD)
1990-1993

Monique Victor Skills

Banking
Loans
Internal Audit
AML
Financial Services
Fair Lending
Banking Compliance
Contractual Agreements
Committees
Policy
Disk
Home
Quality Control
Internal Controls
Training
Flood Insurance
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Yahoo
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Mortgage Lending
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Liability
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Liaise
Defects
Closers
Continental
Monitors
Community Reinvestment Act
Escrow
Brokers
Risk
Schedules
Consumer
Documentation
Corporate Standards
Underwriting

Monique Victor Summary

Monique Victor, based in New York, NY, US, is currently a Regulatory Compliance Officer at Popular Bank. Monique Victor brings experience from previous roles at Bank of China, New York Branch, Cross River Bank, Deutsche Bank and JPMorgan Chase. Monique Victor holds a 1990 - 1993 Doctor of Law (JD) @ Seton Hall University School of Law. With a robust skill set that includes Banking, Loans, Internal Audit, AML, Financial Services and more. Monique Victor has 1 emails and 1 mobile phone numbers on RocketReach.