Ewa Gerber is a Senior Regional Compliance Officer at MoneyGram International, where responsibilities include leading the Anti-Money Laundering (AML) Department for Switzerland and serving as a primary representative to regulatory bodies. Ewa's extensive experience in compliance spans various roles, where key activities involved advising on regulatory requirements, auditing agents for money laundering and fraud, developing training materials, monitoring transactions, and implementing compliance strategies. Ewa has a robust educational background in financial markets compliance, general compliance management, and agricultural economics, with multiple degrees and certificates from leading institutions in Switzerland and Poland. Additionally, Ewa has worked as an intercultural translator, reading animator, and has held various roles in retail and technical laboratory management.
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