Monica is the Regulatory and Operations Risk Market leader for Deloitte Risk and Financial Advisory with more than 20 years of experience in risk management, regulatory compliance, and controls consulting. In this role, she is responsible for market growth, solution development, and service delivery nationally. Monica has an in-depth knowledge of the banking industry with a specific focus on payments. She has worked with many clients in the industry to assess compliance with applicable laws and regulations across various geographies, as well as enterprise and operational risk management capabilities.
She has performed gap analysis of regulatory requirements v. existing policies and procedures, creating recommendations for changes. In addition, she has assisted clients with detailed assessments of data stewardship, assessing how data is acquired, processed, used, and disposed. She has deep experience in the payments industry, with a particular focus on assessing risk management practices and regulatory compliance, including anti-money laundering, the foreign corrupt practices act, Payment Card Industry Data Security Standards, and Gramm-Leach-Bliley Act, Durbin.
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