Monica Camps

Conducted due diligence and comprehensive risk assessments for client onboarding and ongoing monitoring, including KYB documentation review and Enhanced Due Diligence (EDD) for high-risk entities. Partnered with cross-functional teams and external stakeholders to maintain accurate and up-to-date customer files, ensuring adherence to AML regulations and internal compliance policies. Leveraged compl

Acted as the primary compliance liaison for VIP and institutional clients, facilitating smooth onboarding and maintaining effective, timely communication throughout the client lifecycle. Performed detailed risk assessments and Enhanced Due Diligence (EDD) for high-risk clients, utilizing deep knowledge of foreign and domestic corporate structures to validate eligibility and assess risk exposure. D

Created and maintained accurate KYC/KYB records by sourcing documentation from internal databases, government regulatory bodies, and Financial Intelligence Units (FIUs) to support client onboarding and ongoing compliance. Developed and enforced contractual account requirements related to security, risk management, and regulatory compliance, ensuring alignment with relevant domestic and internation

Served as a cross-functional liaison between the Sales Team and internal departments, ensuring seamless communication and alignment across daily business operations. Facilitated office-wide training sessions and knowledge-sharing initiatives on a rotating schedule, enhancing team-wide understanding of tools, processes, and client expectations. Played a key role in onboarding and training new team

Wrote and executed SQL queries to generate audience segmentation and marketing deployment lists, supporting precision targeting for large-scale campaigns. Collaborated with front-end and back-end development teams, working closely with U.S. based stakeholders to coordinate and launch effective digital marketing initiatives. Created and maintained audience segmentation models based on behavioral an

Undertook coursework for a Bachelor of Fine Arts in Architecture. Studied core principles of architectural design, urban planning, and building structures. Gained foundational knowledge in the field.