Monique Whelpton

Monique Whelpton holds extensive experience in compliance and administration, currently serving as a Compliance Executive at ZEDRA Group since April 2025, where responsibilities include onboarding processes and risk assessment. Previously, Monique worked at TMF Group, managing client relationships and conducting KYC reviews, and at GCB Malta Ltd, handling corporate administration tasks. Earlier roles include office administration at VISTRA, call center supervision at BCX, logistics management at Cool Kids Cabs, and assistance at RED Creative Studio. Monique is pursuing a Diploma of Education in Law with ongoing training in compliance and regulatory matters, building a strong foundation in both practical and educational realms.