Mariola Szczepaniec Cams

Mariola Szczepaniec, CAMS, has extensive experience in financial crime compliance, currently serving as a Financial Crime Compliance Specialist III at ING Hubs Poland since October 2020. Prior roles include various compliance positions at MoneyGram International from July 2017 to October 2020, where responsibilities encompassed ensuring compliance with anti-money laundering and fraud prevention standards. Mariola also worked as a Transaction Due Diligence Specialist at Moneygram System Payment Poland and as an Expert Coordinator at Capita, showcasing a strong background in regulatory compliance and investigative support. Education includes a Master's degree in International Relations with a focus on Eastern Studies from Andrzej Frycz-Modrzewski Cracow Academy.