Ewa Gerber

Head Of AML Department & MLRO at MoneyGram

Ewa Gerber is an accomplished professional with extensive experience in compliance and anti-money laundering (AML) roles, currently serving as the Head of AML Department and MLRO at MoneyGram since April 2013. Ewa leads AML initiatives in Switzerland, developing and implementing compliance programs, policies, and training for employees and agents. Previous roles at MoneyGram included Senior Regional Compliance Officer and Regional Compliance Officer, where Ewa focused on regulatory compliance, risk mitigation, and AML training. Ewa holds multiple degrees related to compliance and financial markets from esteemed institutions, including a Master of Advanced Studies in Financial Markets Compliance from HWZ University. Additionally, Ewa possesses a diverse background in translation and customer service, further enriching her professional portfolio.

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MoneyGram

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MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas.


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1,001-5,000

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