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Mrs. Monique Knowles joined CFAL in April of 2013. Over the years she has gained valuable experience, while demonstrating an enduring commitment to continuous learning and professional growth.
Monique holds an MBA from Edinburgh Napier University, and a Bachelor of Arts degree from Acadia University. Her professional credentials include Series 66 and Series 7 licenses and the Chief Compliance Officer Qualifying Exam (CCO). As a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), she holds both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) designations.