MC

Monique Codjoe

Director, Regional Chief Control Officer GLCM Europe

Monique Codjoe (Kasujja), Esq., CAMS, is a highly motivated legal and compliance professional currently serving as Managing Director and Chief Control Officer for Global Payments Solutions in Europe. With extensive experience at HSBC, including roles as VP and Director within the Financial Intelligence Unit focused on AML compliance, Monique has demonstrated advanced analytical and investigative expertise. They hold a Juris Doctor from Brooklyn Law School and a Bachelor of Arts in Economics from the University of Virginia, underscoring a solid educational foundation for their career in financial crime compliance and banking operations.

Location

London, United Kingdom

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