MC

MacIej Ciechomski

Compliance Ops Analyst II at MoneyGram

Maciej Ciechomski is an experienced Compliance Ops Analyst at MoneyGram International, with a tenure beginning in April 2015. In this role, Maciej identifies fraudulent transactions, provides training to new employees, and serves as a subject matter expert on complex cases. Previous positions include various roles at Citi, where responsibilities included transaction verification, client assistance, and coordination with the Anti-Money Laundering department. Maciej holds a Master’s degree in Finance and Accounting from SGH Warsaw School of Economics and a Bachelor’s degree in Economy/Finance and Accounting of SME from The State School of Higher Professional Education in Płock.

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