Monica Handoo
Vice President-sanctions Compliance & Controls @BNY
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2025 — Present
Vice President-sanctions Compliance & Controls @BNY
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London, GB
EDUCATION
N/A
Degree in Finance and Accountancy
Bachelor’s Degree
2019 — 2019
The University of Manchester
ICA Certificate in Compliance, Financial Crime Compliance
SKILLS
Technical RecruitingTrade FinanceIT Service ManagementOracle HRChange ManagementAnti Money LaunderingManagementFinancial CrimeEconomic SanctionsScreeningHiringComplianceBusiness AnalysisInvestigative ReportingAdministrationFinancial RiskVendor ManagementEmployment LawLeadershipPersonnel ManagementFircosoftFinanceHrisHR PoliciesHuman ResourcesGeneral RegulatoryPerformance ManagementFinancial ServicesPerformance AppraisalSanction ComplianceHR ConsultingRecruitingBankingRisk ManagementTeam ManagementEmployee RelationsBenefits NegotiationTalent AcquisitionTalent ManagementTerrorist Financing
ABOUT MONICA HANDOO
A sanctions compliance expert with experience in financial crime compliance, Sanctions advisory and global trade finance / export control.
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