Trade Miles International Promotes Monica Baker to Anti Money Laundering (AML) Compliance Chief
London, United Kingdom, February 24, 2013 --(PR.com
)-- Prior to joining Trade Miles International, she had served for 7 years as Legal and Compliance Administrator for a Japanese owned firm, in Cincinnati, and prior to that as a Governmental Affairs Officer for the same firm for 9 years. She is a duly recognized member of the Chicago Bar since 1990.
Ms. Baker banks on her law degree from Northwestern University, amid other academic qualifications and industry musters, to effectively spearhead the execution of conformity and operational guidelines and processes. She carries on assisting in improving and creating measures for corporate governance and stipulations contained in the Patriot Act, AML and other privacy regulations. She has proficiently performed directorial functions in creating disaster recovery plans and other continuity readiness programmes for her previous company and now as a vital part of Trade Miles International’s AML Department.
Ms. Baker began her career for a law firm in 1984 and assumed several progressive posts significant to registration and fulfillment, record management of diurnal exchange and government reports, aiding auditors, coaching / instructing registrants and personnel on current regulatory requisites, and close collaboration with sales teams to enhance and advocate a “compliance” outlook and practice. She earned her NCFE Series 3 in 1989 and was simultaneously registered as an AP and Introducing Broker.