Justyna Kozielec

Manager Compliance Operations at MoneyGram

Justyna Kozielec is a seasoned professional in compliance operations and financial crime surveillance, currently serving as Manager of Compliance Operations and Manager of Transaction Due Diligence and Anti-Fraud Alert System at MoneyGram International since January 2019. Previously, Justyna held the position of Senior Manager in the Screening & Monitoring, Financial Crime Surveillance Unit at Standard Chartered Bank for a brief period in late 2018. Justyna's extensive tenure at MoneyGram International from 2014 to 2018 encompasses various managerial roles in transaction due diligence and anti-fraud operations, along with prior experience at UPS, where leadership positions spanned from Team Leader to Customer Service Representative. Justyna's educational background includes studies at the Wyższa Szkoła Ekonomiczno-Informatyczna w Warszawie and Wyższa Szkoła Finansów i Zarządzania w Warszawie.

Location

Guimarães, Portugal

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