Daniel Kuchnia

Compliance Analyst at MoneyGram

Daniel Kuchnia is currently working as a Compliance Analyst at MoneyGram International since August 2023. Prior to this, Daniel worked at NatWest Group as an AML Specialist. Before that, at BitBay, Daniel held various positions including AML/KYC Department Specialist and Junior Support Specialist. Daniel also has experience as a Cash Counting Clerk at Regionalne Centrum Gotówki w Katowicach. Daniel is currently pursuing education at Akademia Wychowania Fizycznego w Katowicach since October 2015.

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Timeline

  • Compliance Analyst

    August, 2023 - present