Monique Codjoe, Esq., Cams
About Monique Codjoe, Esq., Cams
Monique Codjoe, Esq., Cams, serves as the Managing Director of GLCM Business Management and Chief Control Officer for Europe at HSBC, where she has worked since 2022. With extensive experience in anti-money laundering compliance and risk analytics, she has held various leadership roles within HSBC since 2011.
Work at HSBC
Monique Codjoe, Esq., CAMS, currently serves as the Managing Director of GLCM Business Management and Chief Control Officer for Europe at HSBC, a position she has held since 2022 in London, England. Prior to this role, she was the Director of Regional Chief Control Officer for GLCM Europe from 2021. Her extensive experience at HSBC includes roles such as Director of Regional Head, Strategic Analysis for the Financial Intelligence Unit (FIU) in North America from 2013 to 2015, and VP in the Monitor Liaison Office - Americas from 2015 to 2020. Codjoe has also held positions in the Risk Analytics Team within the AML Compliance sector.
Education and Expertise
Monique Codjoe earned her Bachelor of Arts in Economics from the University of Virginia, where she studied from 1998 to 2002. She later obtained her Juris Doctor from Brooklyn Law School, completing her studies from 2005 to 2009. Additionally, she attended the New York Military Academy, where she participated in Army JROTC. Codjoe possesses a strong background in anti-money laundering (AML) laws and regulations, which supports her ability to manage compliance programs effectively.
Background
Monique Codjoe has built a significant career in compliance and risk management, particularly within the financial services sector. Her early roles at HSBC included Deputy Director of the Risk Analytics Team in the Financial Intelligence Unit for a brief period in 2013. She has demonstrated a commitment to enhancing compliance programs and has worked in various capacities that require strong analytical and investigative skills. Her experience spans multiple regions, including North America and Europe.
Achievements
Throughout her career at HSBC, Monique Codjoe has shown a proven ability to increase the efficiency of compliance programs, ensuring they withstand auditory and regulatory examinations. Her keen communication, presentation, and negotiation skills have enabled her to develop lasting relationships with clients and stakeholders. Codjoe's advanced skills in due diligence and transaction-based expertise have contributed to her organizational success, particularly in her roles focused on AML compliance.