Monique Codjoe
Managing Director, Glcm Business Management & Chief Control Officer Europe at Hsbc
Based in London, United Kingdom
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Seniority
C-Team
Department
General Business & Management
Location
London
Industry
Financial Services
Company size
193K
Contact information
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m•••••••@hsbc.com
Phone
5 credits+44 ••• •••• ••••
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Background
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.
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