Marta Gajewska

Marta Gajewska is an experienced compliance and AML specialist, currently serving as Compliance Analyst III at MoneyGram International since November 2021. Prior to this role, Marta worked at NatWest for over two years, initially as an AML Specialist in CDD Remediation Operations and later as a Business Analyst in Client Screening System Management. Marta's expertise encompasses identifying and addressing risks, conducting Client Due Diligence, managing projects to enhance client screening efficiency, and collaborating across teams in multiple countries. Earlier experience includes various roles in AML operations and client screening at the Royal Bank of Scotland, along with customer service positions at Casa Mia Restaurants and BNP Paribas Fortis. Marta holds a Master's degree in Economy, Foreign Trade from Uczelnia Łazarskiego in Warsaw and a Level 2 Certificate in ESOL from Park Lane College.