Monica Peters Email & Phone Number
Global Head of Sanctions & Interdictions at Western Union
Monica Peters Email Addresses
Monica Peters Phone Numbers
Monica Peters's Work Experience
SVP, Head of Sanctions Policy & Governance- Financial Crimes Compliance, United States
January 2017 to January 2018
VP, Head of Sanctions Policy & Governance- Financial Crimes Compliance, United States
January 2014 to January 2017
Office of Foreign Assets Control, U.S. Department of the Treasury
Sanctions Compliance Officer
January 2012 to January 2014
U.S. Committee for Refugees and Immigrants
Immigration Intake Analyst
January 2011 to January 2012
U.S. Embassy Lima Peru, Consular Section
Fraud Analyst
January 2010 to January 2010
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Monica Peters's Education
Georgetown University
January 2011 to January 2013
Tulane University
January 2007 to January 2011
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Frequently Asked Questions about Monica Peters
What is Monica Peters email address?
Email Monica Peters at [email protected] and [email protected]. This email is the most updated Monica Peters's email found in 2024.
How to contact Monica Peters?
To contact Monica Peters send an email to [email protected] or [email protected].
What company does Monica Peters work for?
Monica Peters works for HSBC
What is Monica Peters's role at HSBC?
Monica Peters is Regional Head of Sanctions- Financial Crimes Compliance, Latin America
What is Monica Peters's Phone Number?
Monica Peters's phone (303) ***-*269
What industry does Monica Peters work in?
Monica Peters works in the Banking industry.
Monica Peters Email Addresses
Monica Peters Phone Numbers
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Monica Peters's Ranking
Ranked #157 out of 3,133 for Regional Head of Sanctions- Financial Crimes Compliance, Latin America in Colorado
Monica Peters's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Monica Peters's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 77% chance that Monica Peters is seeking for new opportunities
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Monica Peters's Social Media Links
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