Monica Anghel

Monica Anghel currently works as a Compliance Analyst III at MoneyGram International, specializing in monitoring and reporting AML and fraud activities in the EMEA region. Prior to this role, Monica held positions at BCR as an AML/CFT/KYC Analyst and an AML/CFT/KYC Expert. In addition, Monica also worked as a Specialist in Retail Fraud Risk management. Before their career in compliance, Monica was a Redactor Economic at Mediafax, focusing on the food industry and agriculture. Monica holds a Master's degree in Business Communication and a Bachelor's degree in General Economics from the Academia de Studii Economice din București.