Compliance & Aml Officer
Colombia born Monica, an MBA graduate moved to London 17 years ago. With 7 years' experience in quality control and process improvement, Monica has moed into the field of compliance and Anti Money Laundering.
Out of the office, Monica's time is spent with family, books, pilates and at the gym.

Colombia born Monica, an MBA graduate moved to London 17 years ago. With 7 years' experience in quality control and process improvement, Monica has moed into the field of compliance and Anti Money Laundering.
Out of the office, Monica's time is spent with family, books, pilates and at the gym.