Tasha Monroe Email & Phone Number
Lead Counsel 2 - Digital Advertising and SEO Optimization @ Citi
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Tasha Monroe Location
- McKinney, TX, US
Tasha Monroe Work
- 2025 -now Lead Counsel 2 - Digital Advertising and SEO Optimization @
- 2016 -2025 VP, Digital Compliance Officer @
- 2012 -2016 Compliance Manager @
- 2012 -2012 Fraud-Legal Specialist @
- 2012 -2012 General Compliance Officer @
- 2011 -2011 Document Review Attorney @
- 2010 -2011 Processor I @
- 2010 -2010 Legal Extern @ Kronzek & Cronkright, PLLC
- 2009 -2009 Legal Extern @ Ronald A. Grim, Attorney
- 2008 -2009 Financial Service Representative @
Tasha Monroe Education
- Dillard University
BA (English)
1999-2003 - Cooley Law School
JD (Law)
Tasha Monroe Skills
- Legal Writing
- Family Law
- Bankruptcy
- Hearings
- Arbitration
- Legal Research
- Motions
- Dispute
- Westlaw
- Legislative Relations
- Due Diligence
- Litigation
- Research
- Probation
- Legal Compliance
- Regulatory Compliance
- Robust Control
- Government Auditing
- Federal Regulations
- Federal & State Regulatory Compliance
- Training & Development
- Staff Development
- Leadership Development
- Policies & Procedures Development
- Policies & Procedures
- Global Vision
- Bank Secrecy Act
- Anti Money Laundering
- Risk Management
- SAR
- Suspicious Activity Reporting
- Compliance Training
- Financial Regulation
- Securities Regulation
- Antitrust Law
- KYC
- FCRA
- Privacy Act
- OFAC
- USA PATRIOT Act
- Unfair Deceptive Abusive Acts or Practices (UDAAP)
- Banking
- Finance
- Management
- Operational Risk Management
- Mortgage Lending
- Leadership
- Team Building
- Accounts Payable
- New Orleans
- Policies and Procedures
- Credit Reporting
- Juris
- English
- Delta
- Insurance
- Dec Alpha
- Purchasing
- National Honor Society
- Sales
- Compliance
- Federal and State
- Policies and Procedures Development
- Strategy
- Paperwork
- Personal Banking
- Sales Finance
- Art
- Charlotte
- Microsoft Word
- Yahoo
- Suspicious Activity
- Marketing
- Business Services
- Training and Development
- Obtain
- Unfair Deceptive Abusive Acts or Practices Udaap
- Customer Service
- Students
- Accounting
- Banking Law
- Compass
- Applications
- Legal
- Strategic Planning
- Part Time
- Federal and State Regulatory Compliance
- Loans
- Unfair Deceptive Abusive Acts or Practices
Tasha Monroe Summary
- Tasha Monroe, based in McKinney, TX, US, is currently a Lead Counsel 2 - Digital Advertising and SEO Optimization at Citi. Tasha Monroe brings experience from previous roles at Citi and EECU Credit Union. Tasha Monroe holds a 1999 - 2003 BA in English @ Dillard University. With a robust skill set that includes Legal Writing, Family Law, Bankruptcy, Hearings, Arbitration and more. Tasha Monroe has 3 emails and 3 mobile phone numbers on RocketReach.
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