Monique Ferreira's Location
New York, New York, United States
Monique Ferreira's Work
- Aml Investigations Quality Assurance Manager @ USAA
- Quality Assurance Fiu Alerts Detection Manager @ USAA
- Quality Assurance Kyc and Ofac and Pep Manager @ USAA
- Periodic Kyc Review-Team Leader and Financial Crime Compliance - Enhanced Due Diligence Group @ UBS
- Aml and Kyc Due Diligence Officer - Financial Crime Prevention Sensitive Client Onboarding Unit @ UBS
- Registered Relationship Management Associate @ Citi
- International Banking Due Diligence Officer - Client Onboarding Division @ Biscayne Bank
- Senior Private Banking Officer @ Banco do Brasil
- Premium Accounts Officer @ Banco do Brasil
- Assistant Property Manager @ Belmont Investment Corp D/B/a Weston Leasing
Monique Ferreira's Education
- Central Bible College
- Everest College
(International Business)
Monique Ferreira's Skills
- Process Scheduler
- Cash Management
- Banking
- Calendaring
- PowerPoint
- Branch Banking
- Credit Cards
- Payments
- Sales
- Data Entry
Monique Ferreira's Summary
Monique Ferreira, based in New York, New York, United States, is currently a Aml Investigations Quality Assurance Manager at Usaa, bringing experience from previous roles at Usaa and Ubs. Monique Ferreira holds a Central Bible College. With a robust skill set that includes Process Scheduler, Cash Management, Banking, Calendaring, PowerPoint and more, Monique Ferreira contributes valuable insights to the industry. Monique Ferreira has 5 emails and 1 mobile phone number on RocketReach.
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