Natalia Jankowska

Natalia Jankowska is a Compliance Analyst at MoneyGram International since February 2023, with previous experience as a KYC EDD Analyst at IBM and a Compliance AML KYC Team Lead at Citi. At Citi, Natalia managed a team of KYC analysts, ensuring compliance for key institutional clients, while also creating and processing KYC profiles and training new hires. Previously, Natalia held roles at The Miles Consultancy Limited, providing customer service and administrative support, and at Santander Bank Polska, serving SME clients. Natalia holds a Bachelor's degree in Sociology from Uniwersytet Warmińsko-Mazurski w Olsztynie, earned in June 2012.