MacIej Hamelusz

Maciej Hamelusz is a seasoned compliance professional with expertise in analyzing transactional data and identifying suspicious activities, currently serving as Compliance Analyst III at MoneyGram International since April 2017. Maciej has a robust background in anti-money laundering (AML) analysis, having previously held the position of Compliance Analyst II at MoneyGram and AML Analyst at Citi, where responsibilities included conducting investigations, managing compliance processes, and supporting regulatory requirements. Maciej's career also includes positions in customer service and financial advising, underscored by an academic foundation in Finance, Accountancy, and Banking from Kozminski University.