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Monique Wilson
Compliance Officer, Avadian Credit Union
Location: Pelham, AL United States
Joined: Jun 26th, 2023

About (request update)

Education (request update)

Alabama A&M University class of 2006

Undergrad Major: Finance

- College Not Listed - class of 2015

Grad Major: Management

Experience

I currently work with Avadian Credit Union as Compliance Officer
I have years of experience working in the Legal industry.

Compliance Officer, Risk Management & Compliance | Avadian Credit Union
From May 2024 to Current • 2 year(s)
Proactively review laws and regulations to ensure credit union compliance with State and Federal regulations and execute annual compliance testing schedules.

Compliance Manager | PREPAID2CASH
From August 2023 to March 2024 • 1 year(s)
Created enterprise CRM and refined KYC, SAR, and reporting processes to ensure compliance with BSA, AML, and other applicable laws.

Senior Associate, Conduct & Compliance | PricewaterhouseCoopers (PWC)
From March 2022 to June 2023 • 1 year(s)
Performed internal audits and independent reviews of clients' internal audit programs and provided support for developing actionable remediation plans.

Compliance Officer â Division of Depositor and Consumer Protection | Federal Deposit Insurance Corporation
From March 2017 to March 2022 • 5 year(s)
Evaluated financial institution compliance with consumer protection laws and regulations through targeted compliance examination reviews.

Quality Assurance Auditor | DST Health Solutions
From June 2016 to March 2017 • 1 year(s)
Identified error trends in physician and hospital claims and verified pricing, calculations, and claims processing according to policies and procedures.

Business Operations Analyst | Highland Capital Brokerage
From December 2013 to April 2016 • 3 year(s)
Served as relationship manager to carrier partners and collaborated with cross-functional teams to gather and analyze business requirements.

Brokerage Case Manager | First Protective
From July 2012 to December 2013 • 1 year(s)
Served as relationship manager for agents with insurance carriers and reviewed documentation for compliance, accuracy, and quality.

Investment Operations Specialist III | BBVA Compass
From July 2011 to June 2012 • 1 year(s)
Provided operational support to Financial Risk Management Group and processed interest swap payments for derivative operations.

Risk Management Analyst | Sterne Agee
From September 2007 to June 2011 • 4 year(s)
Evaluated market, credit, operational, and liquidity risk management policies and performed quarterly audits of client portfolios.

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