Emma Monaghan has been a Managing Director - Deputy Head of Financial Crime Compliance at Blackrock since 2018. Additionally, Emma has on-the-job experience at more than eight companies in the relevant field. Emma has a total work experience of 25+ years. They have the following certificates: Leading & Managing Globally. Emma Monaghan can be found in Albuquerque, New Mexico – where this professional is currently located. You can search for the professional's phone number and email. We can also provide you exhaustive contact information upon request.
Name variants:
Emmah Monaghan,
Em Monaghan,
Emm Monaghan,
Emmy Monaghan,
Emmie Monaghan
Contact Information
Workplace
Managing Director - Deputy Head of Financial Crime Compliance
Princeton, NJ
Industry
Closed-End Investment Office
Colleagues
Work History
Managing Director - Deputy Head of Financial Crime Compliance
55 east 52Nd St, New York, NY 10055
from Jun 2018
Managing Director - Global Aml Scenario Management and Validation at Citi
388 Greenwich St, New York, NY 10013
Aug 2016 — Jun 2018
Managing Director - Global Aml Optimization and Segmentation
388 Greenwich St, New York, NY 10013
from May 1, 2010
Managing Director - Global Aml Optimization and Segmentation
388 Greenwich St, New York, NY 10013
Global responsibility for optimizing AML transaction monitoring program overseeing team of 40+ statisticians and alert review specialists and global oversight of AML segmentation program.
May 2010 — Aug 2016
Lead Forensic Accountant
Seconded from KPMG as lead forensic accountant to the Financial Investigation Branch
Jan 2001 — Jul 2002
Manager
345 Park Ave, New York, NY 10010
Specialised in fraud and financial investigations Located in London, Manchester and Zurich
1997 — 2003
Education
1994 — 1997
1990 — 1993
Occupations
Executive
Chief Executive Officer
Accountant
Finance and Accounting Specialist
Corporate Executive
Chief Executive
Accounting Bookkeeper
Bookkeeper
Skills
Aml
Fraud
Anti Money Laundering
Banking
Bank Secrecy Act
Due Diligence
Enterprise Risk Management
Certified Fraud Examiner
Fcpa
FAQs about Emma Monaghan
What is the main profession of Emma Monaghan?
Emma is a Managing Director - Deputy Head of Financial Crime Compliance.
What are the profession of The professional?
These person's professions are Executive and Chief Executive Officer
Where is Emma Monaghan located?
The expert is currently located in Albuquerque, New Mexico.
What is Emma Monaghan's email?
Emma Monaghan's email is em**@gmail.com.
Where did Emma Monaghan work?
Emma worked at Blackrock, Citi.
What education does Emma Monaghan have?
Emma studied at the from 1994 to 1997.
What are the certifications of Emma Monaghan?
This professional received the following certifications: Leading & Managing Globally.
Are there any industries Emma Monaghan works in?
This person works in Financial Services industry.