Monique Kinnard
Compliance @Tesco Bank
Glasgow, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2023 — Present
Compliance @Tesco Bank
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Glasgow, GB
EDUCATION
N/A
International Compliance Association
Diploma in Compliance, Compliance
2011 — 2013
The University of Manchester
Bachelor's Degree, Compliance
N/A
International Compliance Association
Diploma in AML
N/A
Institute of Directors (IoD)
Certificate of Company Direction
ABOUT MONIQUE KINNARD
A seasoned senior compliance professional with multi-jurisdictional experience of regulatory environments. Principal and key persons positions held throughout my career. I am a fellow of the International Compliance Association.
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