Andrea Viafora

Andrea Viafora, CAMS, serves as a Regional Compliance Officer and Anti-Money Laundering Analyst at MoneyGram International since August 2019, following a tenure at Western Union as an Anti-Money Laundering Analyst from July 2016 to July 2019. Responsibilities include liaising with management to adapt parameters for detecting money laundering and terrorist financing activities, conducting data analyses to forecast operational impacts in 40 countries, and ensuring the accuracy of implemented criteria. Previous experience includes roles as an Anti Money Laundering Compliance Specialist with duties in transaction analysis and regulatory reporting, and an Insurance Policy Administration Specialist at AIG, focusing on policy documentation and quality assurance. Educational qualifications include a Master of Arts in International Public Affairs from LUISS - School of Government and a Laurea Magistrale in Political Science and International Relations from Sapienza Università di Roma.