Gurleen Kaur Dua

Gurleen Kaur Dua is a compliance professional with diverse experience in financial and risk management roles. Currently serving as a Compliance Officer at Ria Money Transfer, Gurleen is responsible for reviewing agent activities and filing suspicious activity reports. Previous positions include Accountant at WML AS, Transaction Risk Investigator at Vipps, and Anti-Money Laundering Consultant at DNB. An educational background in Business Administration with a focus on Finance from BI Norwegian Business School complements Gurleen's practical experience across various industries, including finance, logistics, and retail.