Asset management firm Bramshill Investments announced the promotion of Senior Director of Compliance Mona Daruwala to chief compliance officer.
Daruwala, who has been working in Bramshill’s headquarters in Naples, Fla., will manage the firm’s compliance, regulatory, and reputational risks.
She brings more than 20 years of experience in relationship management, legal, and compliance from both the buy and sell sides.
Prior to joining Bramshill, Daruwala spent seven years at Societe Generale with roles under the global markets chief operating officer relationship management team and then subsequently as an anti-money laundering (AML) compliance officer focused on risk assessment, governance management, and varying regulatory matters.
Prior to her time at Societe Generale, she held similar roles at Deutsche Bank, where 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.