Vanita Saldanha Gonsalves

Compliance Analyst III at MoneyGram

Vanita Saldanha Gonsalves is currently a Compliance Analyst III at MoneyGram International since January 2023, having previously held multiple roles at Citi India from October 2013, including Anti-Money Laundering Analyst, Cash and Trade Processing Officer, Credit Cards acquisition officer, Charge Dispute Handling Officer, and Customer Service Officer. The career began in banking and financial services in the Citiphones department at Citibank N. A, focusing on All India Credit Cards. Vanita holds a Post Graduate Diploma in Retail Banking from the Institute of Finance, Banking & Insurance and a Bachelor of Commerce in Accounting from St. Andrews College, Bandra West.

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MoneyGram

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MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas.


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