Andrii D.

Andrii D. is an experienced Compliance Analyst currently working at MoneyGram International since July 2019, where responsibilities have included roles as Compliance Analyst IV, III, and II within the Financial Intelligence Unit (FIU). Prior to this, Andrii D. worked as an AML Analyst in the PEP Department at NatWest Group from March 2018 to July 2019. Education includes postgraduate studies in Corporate Governance Risk and Compliance Management from SGH Warsaw School of Economics and two Bachelor's degrees in Management from both Vistula University and Uniwersytet Marii Curie-Skłodowskiej w Lublinie.