Mónica Macgregor Email and Phone Number
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Mónica specializes in the investigation of international financial crimes and global risk management with a focus on anti-money laundering, sanctions and anti-corruption. Mónica works with traditional financial institutions, money service businesses (“MSBs”), broker dealers and crypto exchanges. Mónica’s ability to serve as a trusted advisor to her clients is distinctly derived from her experience working on the prosecution, defense and in-house management of AML compliance programs, investigations and remediations. Mónica served as US BSA Officer and UK Deputy Money Laundering Reporting Officer of a leading crypto exchange facilitating its registration as an MSB with FinCEN, originating its US Money Transmitter Licensing process and ensuring ongoing compliance with the UK’s Financial Conduct Authority. Mónica conducted enterprise-wide risk assessments of the exchange, its partners and the various cryptocurrencies and stablecoins offered. She participated in the design of and implemented the crypto exchange’s policies and procedures focusing on the establishment of a risk-based sanctions compliance program, EDD measures, a dynamic blockchain analysis transaction monitoring system and a robust investigations protocol. Prior to that, Mónica served as BSA Officer at an offshore financial institution where she successfully remediated an FDIC-mandated Consent Order and laid the groundwork for sustained regulatory compliance, managed growth and diversification by the institution.Mónica has served as a financial expert assisting the DOJ’s Money Laundering & Asset Recovery Section with the investigation and prosecution of systemic AML compliance deficiencies. She worked with DEA, FBI, and ICE investigators and has served as liaison to foreign government agencies. She has distinguished herself through her ability to handle cross-border matters requiring remediation under various regulatory environments and jurisdictions.
Control Risks
View- Website:
- controlrisks.com
- Employees:
- 2065
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PrincipalControl Risks Mar 2023 - PresentWashington, District Of Columbia, United StatesMónica specializes in the investigation of international financial crimes and global risk management with a focus on anti-money laundering, sanctions and anti-corruption. Mónica works with traditional financial institutions, money service businesses (“MSBs”), broker dealers and crypto exchanges. Mónica’s ability to serve as a trusted advisor to her clients is distinctly derived from her experience working on the prosecution, defense and in-house management of AML compliance programs, investigations and remediations. Mónica served as US BSA Officer and UK Deputy Money Laundering Reporting Officer of a leading crypto exchange facilitating its registration as an MSB with FinCEN, originating its US Money Transmitter Licensing process and ensuring ongoing compliance with the UK’s Financial Conduct Authority. Mónica conducted enterprise-wide risk assessments of the exchange, its partners and the various cryptocurrencies and stablecoins offered. She participated in the design of and implemented the crypto exchange’s policies and procedures focusing on the establishment of a risk-based sanctions compliance program, EDD measures, a dynamic blockchain analysis transaction monitoring system and a robust investigations protocol. Prior to that, Mónica served as BSA Officer at an offshore financial institution where she successfully remediated an FDIC-mandated Consent Order and laid the groundwork for sustained regulatory compliance, managed growth and diversification by the institution.Mónica has served as a financial expert assisting the DOJ’s Money Laundering & Asset Recovery Section with the investigation and prosecution of systemic AML compliance deficiencies. She worked with DEA, FBI, and ICE investigators and has served as liaison to foreign government agencies. She has distinguished herself through her ability to handle cross-border matters requiring remediation under various regulatory environments and jurisdictions.
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Managing DirectorTreliant Jun 2021 - Mar 2023Washington, United States -
Managing DirectorBerkeley Research Group Llc Jun 2018 - Jun 2021Washington, DcGlobal Investigations -
Bsa OfficerOriental May 2015 - Jul 2017San Juan, Pr -
Senior DirectorAlvarez & Marsal Jun 2009 - May 2015Washington, Dc -
DirectorHuron Consulting Group Oct 2005 - Jun 2009 -
Senior ConsultantPwc Nov 1998 - May 2000 -
Senior ConsultantKpmg Us Aug 1993 - Nov 1998Washington D.C. Metro Area
Mónica Macgregor Skills
Mónica Macgregor Education Details
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Université Paul-ValéryFrench & Art -
Washington International SchoolIb
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French Studies
Frequently Asked Questions about Mónica Macgregor
What company does Mónica Macgregor work for?
Mónica Macgregor works for Control Risks
What is Mónica Macgregor's role at the current company?
Mónica Macgregor's current role is Principal at Control Risks.
What is Mónica Macgregor's email address?
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What is Mónica Macgregor's direct phone number?
Mónica Macgregor's direct phone number is +120272*****
What schools did Mónica Macgregor attend?
Mónica Macgregor attended The London School Of Economics And Political Science (Lse), Université Paul-Valéry, Washington International School, Université Paul Valéry - Montpellier Iii.
What skills is Mónica Macgregor known for?
Mónica Macgregor has skills like White Collar Criminal Defense, White Collar Crime Investigations, Certified Anti Money Laundering, Anti Corruption, International Arbitration, Investor State Arbitration.
Who are Mónica Macgregor's colleagues?
Mónica Macgregor's colleagues are Romain Markwalder, Daniel De Paula Taveira, Oscar L., Ian Siperco, Chris Horton, Imad Jasim, Justine Banks Ba (Hons) Crim Law.
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