Mena Ghaly

Mena Ghaly is a seasoned professional in legal and compliance roles within the financial services sector, currently serving as the Legal & Compliance Lead Examiner in the Supervision Group at the Federal Reserve Bank of New York since May 2019. Prior experience includes positions at Deutsche Bank as an Assistant Vice President in Sanctions Advisory and Transaction Investigation, where responsibilities involved managing sanctions risk and reviewing transactions. Mena also worked as an Associate Investigator at Commerzbank AG, focusing on suspicious transaction investigations, and held roles at BANK OF TOKYO-MITSUBISHI UFJ and J.P. Morgan, emphasizing BSA/AML compliance and quality assurance. Early legal experience includes internships at the International Fidelity Insurance Company, the Superior Court of New Jersey, and Joseph M. Ghabour & Associates, LLC. Mena holds a J.D. from Rutgers Law School.