OZ

Ola Zbirowska

Compliance Analyst III ECDD Enhanced Consumer Due Diligence at MoneyGram

Ola Zbirowska is a seasoned Compliance Analyst III specializing in Enhanced Consumer Due Diligence at MoneyGram International since May 2017, where responsibilities include assessing consumer activity risk and ensuring compliance with legal and regulatory standards related to anti-money laundering and fraud prevention. Previous roles at MoneyGram include Partner Servicing Analyst I and Transaction Resolution Assurance Analyst I, focusing on account support and problem resolution. Additionally, Ola has experience as a Customer Care Specialist III, providing support to customers and agents. Prior to joining MoneyGram, Ola taught Spanish and hula hoop classes at Akademia Językowa PSP from September 2014 to January 2017. Ola holds a Master's degree in English Studies and a Bachelor's degree in Iberystyka from Uniwersytet w Białymstoku.

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