Monique Victor

Monique Victor is an experienced compliance professional with a robust background in managing compliance monitoring, testing, and regulatory adherence across various banking institutions. Currently serving as the Compliance Monitoring & Testing Manager at Metropolitan Commercial Bank since February 2021, Monique leads a team to evaluate internal controls and ensure compliance with legal standards for prepaid card programs. Previous roles include positions as Consumer Compliance Officer at Metropolitan Commercial Bank, Regulatory Compliance Officer at Popular Bank, and Director of Internal Audit at Cross River, among others. Monique holds a Juris Doctor degree from Seton Hall University School of Law and possesses expertise in federal banking regulations, risk management, and compliance audits.