Mona Yehia

Mona Yehia is a fraud and anti-money laundering risk leader with over 18 years of experience in financial crime management, operational risk, and governance. Currently serving as the Program Owner for Fraud Risk Assessment at USAA Federal Savings Bank, Mona leverages extensive expertise to oversee governance and compliance for fraud-related initiatives. Previously, they held key roles at HSBC, including Director and Regional Head of the Financial Crime Management Office, where they led AML program governance and managed regulatory delivery across various business lines. Mona's work has consistently focused on bridging regulatory requirements with scalable risk management frameworks.