Theresa Mongai

Manager Compliance

Port Moresby, National Capital District, Papua New Guinea

About

2 Years Experience in Property/Facilities Management, 12 Years Experience with Banking and Financial Services, 4 Years of Experience as Executive Assistant, 3 Years Experience of Training & Development, 2 Years Experience in Business Management and 7 Years of Experience with AML and Compliance. Having these experiences has given me insight on how the overall operations of running a business is important. My aim is to learn as much as I can and challenge myself to become better than I was yesterday.

Experience

  • Moni Plus (4 yrs 1 mo)
    • Compliance Manager
      Jan 2026 - Present · 7 mos

    • Assistant Manager Compliance
      Feb 2023 - Dec 2025 · 2 yrs 11 mos

    • Compliance Supervisor
      Jul 2022 - Feb 2023 · 8 mos

  • Senior Compliance Officer at First Investment Finance Limited
    Feb 2019 - Jun 2022 · 3 yrs 5 mos

  • Facilities Manager - Lae Branch at JLL Property Services (M) Sdn Bhd
    Apr 2018 - Nov 2018 · 8 mos

  • Property Manager - Lae Branch at PacificPalms Property
    Sep 2016 - Feb 2018 · 1 yr 6 mos

  • First Investment Finance Limited ()
    • Business Development Officer
      Jul 2015 - Sep 2016 · 1 yr 3 mos

    • Settlements Officer - Lending Support
      Jan 2013 - Jun 2015 · 2 yrs 6 mos