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Mona Tank's contacts

Position:Deputy Compliance Officer at Linear Investments Ltd
Experience:17 years
Location:Dubai, United Arab Emirates

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Work Experience

Deputy Compliance Officer at Linear Investments Ltd

Jul 2023 - Current

Affiliate Member at International Compliance Association

Apr 2018 - Current

Assistant Vice President- Compliance at PJT Partners

Jan 2022 - Mar 2023

AML Ops Professional - Global Markets at Bank of America Merrill Lynch

Mar 2021 - Nov 2021

Global Markets AML Onboarding at Bank of America Merrill Lynch

Aug 2018 - Mar 2021

Operations Control Analyst (EMEA Tax) at Bank of America Merrill Lynch

Jul 2017 - Aug 2018

KYC Analyst at Genpact

Nov 2016 - Mar 2017

KYC onboarding at European Investment Bank (EIB)

Nov 2016 - Mar 2017

Investment Banking Consultant at Vantage Point Global

Aug 2015 - Sep 2016

Accounting/Marketing/Technical at Warner Bros. Entertainment

Jan 2010 - Jan 2010

Administrative Assistant at YVA Solicitors

Sep 2009 - Jan 2009

Mona Tank started working in 2009, then the employee has changed 8 companies and 10 jobs. On average, Mona Tank works for one company for 1 year 8 months.

Education

Bachelor of Science (BSc) at University of Buckingham

International Advanced Certificate in Anti Money Laundering (ICA) at Alliance Manchester Business School

Barnet College

Frequently Asked Questions

What is Mona Tank's average duration of employment for different companies?

On average, Mona Tank works for one company for 11 months

What industries has Mona Tank worked in?

Mona Tank works in the Financial Services. Previously, Mona Tank worked in the Professional Training & Coaching, and Investment Banking, and Management Consulting, and Banking, and Entertainment.

What positions has Mona Tank held before?

Previously, Mona Tank worked as a Affiliate Member, and Assistant Vice President- Compliance, and AML Ops Professional - Global Markets, and Global Markets AML Onboarding, and Operations Control Analyst (EMEA Tax).

How do I contact Mona Tank?

Mona Tank's email address is t****m@linearinvestments.com, phone number is +971-***-***-0084. Sign up to get contact details.

Who is the CEO of the Linear Investments Ltd?

The CEO of the Linear Investments Ltd is Paul Kelly

Who are Mona Tank's peers at other companies?

Mona Tank's peers at other companies are Kevin Halbritter and Chneadra and Lindsey Carpenter

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