Monica
Sultana, CAMS
During her broad career in the Banking sector Monica has been engaged in different roles which helped her build extensive knowledge in various areas. In 2014 Monica joined the Financial Crime Compliance Department were her main focus was the investigation of Post Transaction Monitoring Alerts and Unusual Activity Reports. An essential part of the role consisted of providing feedback and guidance to the stakeholders relating to AML/CFT issues. Given the Bank’s international presence Monica was involved in training and mentoring staff situated in offshore jurisdictions processing local work, on Maltese nuances and typologies.
In 2020 Monica took a position in another local Bank were she had the opportunity to be involved in other FCC roles which enabled her to expand her AML/CFT knowledge further.
In 2014 Monica obtained certification in Anti-Money Laundering, Sanction Compliance, Regulatory and Financial Crime Compliance in collaboration with the International Compliance Association. She is also a Certified Anti-Money-Laundering Specialist (CAMS).