Monique Victor's Location
New York, NY, US
Monique Victor's Work
- Regulatory Compliance Officer @ Popular Community Bank
- Consumer and Bank Regulatory Compliance Consultant @ Bank of China, New York Branch
- Director of Internal Audit @ Cross River
- Director, Bank Regulatory Support @ Deutsche Bank
- VP, Team Lead, Internal Audit @ JPMorgan Chase & Co.
- Internal Auditor, VP @ Morgan Stanley
- Compliance Officer, VP @ Deutsche Bank
- Director of Consumer Banking Compliane @ U.S. Trust
- Director of Fair Lending @ Citi
- Senior Auditor @ Citi
Monique Victor's Education
- Seton Hall University School of Law
Doctor of Law (JD)
1990 - 1993
Monique Victor's Skills
- Banking
- Loans
- Internal Audit
- AML
- Financial Services
- Fair Lending
- Banking Compliance
- Contractual Agreements
- Committees
- Policy
Monique Victor's Summary
Monique Victor, based in New York, NY, US, is currently a Regulatory Compliance Officer at Popular Bank, bringing 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 contributes valuable insights to the industry. Monique Victor has 2 emails and 1 mobile phone number on RocketReach.
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