Monica Nguon
Managing Director @Deloitte
Charlotte, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2007 — Present
Managing Director @Deloitte
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EDUCATION
N/A
State University of New York College at Oneonta
BS
SKILLS
Bank Secrecy ActRisk AssessmentTrainingGap AnalysisFhaRespaTilaHmdaPrivacy ActFloodAmlEnterprise Risk ManagementInternal AuditRisk ManagementDue DiligenceBankingFraudProject ManagementOperational RiskOperational Risk ManagementCreditRegulationsLoansAuditingFinancial InstitutionsFinancial RiskInternal ControlsOfacKycIssue ManagementCompliance Program ManagementCompliance ProceduresFinancial ServicesFinancial RegulationCorporate GovernanceGovernanceAnti Money Laundering
ABOUT MONICA NGUON
Regulatory compliance and risk management leader advising financial institutions (foreign…
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