Mona-Duruwala

MONA
DARUWALA

Position: CHIEF COMPLIANCE
OFFICER
Categories: Employee

Ms Daruwala is the Chief Compliance Officer of Bramshill Investments.  She brings close to 20 years of relationship management, legal and compliance experience from both the buy and sell sides.  Prior to joining Bramshill in May 2022, Ms Daruwala spent 7 years at Societe Generale with roles under the Global Markets COO Relationship Management team and then subsequently as an AML Compliance Officer focused on risk assessment, governance management and varying regulatory matters.  Prior to her time at SG, she held similar roles at Deutsche Bank.  During her 9-year tenure at DB she was responsible for managing strategic institutional client relationships focusing on onboarding, legal and compliance matters spanning from onboarding master agreements to any AML regulatory issues that would arise.  She began her career working on the buy side specializing in entity formation, governance and legal agreements.  Ms Daruwala is ACAMS certified and has earned her BA in English and Criminal Justice from Rutgers University and her Juris Doctorate from New York Law School.