Monica Zambrano, CAMS CFE, currently serves as a KYC Officer at MUFG since March 2022. Prior to this role, Monica worked as a Fraud Investigator at The Port Authority of New York & New Jersey from November 2018 to March 2022, where over 600 background investigations of Fortune 500 companies were conducted for contract awards. Responsibilities included intelligence gathering and analyzing compliance with federal and state laws. Earlier experience includes a Fraud Prevention Unit Internship at the Port Authority in the summer of 2018 and a Graduate Research Assistant position at John Jay College from September 2017 to June 2018, contributing to research projects. Monica also served as a Peer Success Coach at John Jay College from June 2015 to May 2017. Monica holds a BA/MA Dual Degree from John Jay College (CUNY), completed in 2018.
This person is not in the org chart
This person is not in any teams
This person is not in any offices