Monica Freas
Acting Senior Deputy Comptroller for Regional and Midsize Financial Institutions @Office Of The Comptroller Of The Currency
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WORK HISTORY
Acting Senior Deputy Comptroller for Regional and Midsize Financial Institutions @Office Of The Comptroller Of The Currency
Washington, DC, US
EDUCATION
University of Washington School of Law
Juris Doctor, Law
University of Central Florida
Bachelor of Science, Business/Commerce, General
ABOUT MONICA FREAS
Over 20 years experience in the supervision and enforcement of globally significant, large and midsize/regional banking institutions. Versed in all facets of bank regulatory compliance, risk management, enforcement, and examinations. Strong litigation and investigation experience at both the federal court level and in administrative proceedings involving individuals and financial institutions. Relied upon regularly by OCC senior leadership for counsel on agency decisions, including both supervision and legal matters. Known for strong strategic thinking, decisiveness, and “get it done” leadership based on a unique blend of regulatory, compliance, supervision, and litigation experience, as well as proven organizational leadership skills.
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