Monica Kleinertz-Christy, CAMS, is a seasoned compliance professional with extensive experience in the financial sector. Currently serving as a Compliance Analyst at TransRe since April 2021, Monica previously held the position of KYC Specialist at Rabobank North America Wholesale from March 2017 to August 2020, where the focus was on KYC and client onboarding. Earlier in the career, Monica was a Compliance Analyst and Executive Assistant to the Head of Compliance and General Counsel at HSH Nordbank AG from August 2005 to December 2015. Monica's educational background includes a Bachelor's Degree in Hotel/Restaurant Management from New York City Technical Institute and an Associate's Degree in Hotel/Restaurant Management from Nassau Community College, along with a high school diploma in Mathematics from Gymnasium Vilshofen.
Links
Sign up to view 0 direct reports
Get started