Monica is a principal with Deloitte & Touche LLP. She leads the US Financial Services Industry group focused on the banking, capital markets, insurance, investment management, and real estate sectors. She provides strategic direction for broad client-facing efforts, go-to-market strategies, and resources to professionals helping clients solve their complex issues using Deloitte’s significant capabilities across multiple domains, including technology, regulatory compliance, cyber, human capital, audit, tax, and M&A. Monica is a thought leader, frequent speaker, and author on industry trends.
Monica has more than 20 years’ experience in risk management, regulatory compliance, and controls consulting in financial services with deep experience in banking, capital markets, and payments. She has worked with many clients to assess compliance with applicable laws and regulations across various geographies, as well as enterprise and operational risk management capabilities.