Monique Lawrence is responsible for overseeing, developing and maintaining a robust risk and compliance framework within the company. She holds a Bachelor of Science in Mathematics from the University of the West Indies, a Master’s in Business Administration with a major in Finance from the University of Technology and the Certified Anti-Money Laundering Specialist (CAMS) designation. Her role includes identifying potential areas of vulnerability and developing the requisite corrective action plans to address any associated risks. She also provides guidance and support in relation to regulatory and compliance issues across the organization.
Monique has a wealth of knowledge of the financial industry acquired over the period of her 14 plus years of experience working in various areas within the industry. She holds a Bachelor of Science in Mathematics from the University of the West Indies and is currently concluding her Master’s in Business Administration with a major in Finance at the University of Technology.