Monica Tamer

Monica Tamer is an experienced professional in operational risk and compliance, currently serving as Associate VP Operational Risk and Associate Compliance Officer at EFG Hermes since January 2019. Monica is a licensed Anti-Money Laundering Officer recognized by the Financial Regulatory Authority (FRA) and plays a key role in monitoring trading activities for compliance with relevant regulations. Prior to this, Monica held positions at HSBC from February 2015 to December 2018 as an Anti-Money Laundering Investigator and Customer Service Advisor for Premier Customers & Royal Families in the Middle East. Monica's career also includes experience as a Vas Schengen Advisor at Vodafone International Services and a Consular Affairs Officer at the Netherlands Embassy. Monica earned a Bachelor's degree in Business Administration and Management from Cairo University, completed in 2013.