Monique Codjoe
Managing Director, Glcm Business Management & Chief Control Officer Europe @HSBC
Signup · Get unlimited contacts
WORK HISTORY
Managing Director, Glcm Business Management & Chief Control Officer Europe @HSBC
London, GB
EDUCATION
New York Military Academy
High School, Army JROTC
University of Virginia
Bachelor of Arts, Economics
Brooklyn Law School
Juris Doctor, Law
ABOUT MONIQUE CODJOE
Highly motivated and resourceful legal and compliance professional with strong background in anti-money laundering (AML) laws and regulations, financial crime compliance, global banking, bank operations, and investigations. Advanced written, due diligence, analytical, investigative, and transaction-based expertise enhance organizational success. Possess the self-motivation and intellect necessary to excel in fast-paced, challenging environments under regulatory and governmental pressures. Proven ability to increase efficiency of compliance programs that withstand auditory and regulatory examination. Keen communication, presentation and negotiation skills enable the development of lasting client and stakeholder relationships. Able to work independently, cooperatively as part of a team, or as a manager to accomplish organizational objectives.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.