Hawa Curry

Hawa Curry has extensive work experience in the field of anti-money laundering (AML) and compliance.

In 2004, Hawa started working as a Financial Analyst at Vanguard, where they supported portfolio managers and conducted various investigative tasks to ensure compliance with financial regulations.

In 2016, Hawa joined MoneyGram International as a Compliance Analyst III in the Financial Intelligence Unit. Hawa excelled in identifying and researching suspicious activity related to money laundering, fraud, and terrorist financing. Hawa also prepared and filed Suspicious Activity Reports (SARs) to regulatory authorities.

Hawa was promoted to a Senior Compliance Analyst (Team Lead) at MoneyGram International, where they assisted the supervisor and manager in supporting a team of AML Analysts. Hawa handled special projects, conducted complex investigations, and ensured service level agreements were met.

In 2019, they became a Supervisor at MoneyGram International, where they provided guidance, training, and supervision to a team of Compliance Analysts. Hawa monitored the team's workload and operational metrics, reviewed and approved case work, and filed SARs in a timely manner.

Hawa's work experience demonstrates their expertise in AML compliance, investigative techniques, and regulatory reporting.

Hawa Curry, CAMS, earned a Bachelor of Business Administration (BBA) degree in Accounting from the Fox School of Business at Temple University, from the year 2000 to 2004. Hawa also received a Graduate Certificate in Taxation from Widener University. In 2018, Hawa obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from the ACAMS institution.