Monique Barnes

Monique Barnes

Deputy Regional Head of Americas Monitoring, Surveillance and Controls
Nashville, Tennessee, United States

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Work Experience

UBS

Deputy Regional Head of Americas Monitoring, Surveillance and Controls

2023-06-01 - Present

First Republic Bank

Vice President, Director of BSA/AML Compliance - Private Wealth Management

2016-02-01 - 2020-07-01

J.P. Morgan

Vice President, AML Compliance Manager

2013-01-01 - 2014-09-01

Northeast Securities

Associate Compliance Director

2009-07-01 - 2011-08-01

Bear Stearns & Co.

Analyst

2006-10-01 - 2008-10-01

Commerce Bank

Supervisor

2004-01-01 - 2006-01-01

Skills

financial services investment banking wealth management asset management banks & credit unions financial advising investing

Languages

German Spanish French English