Compliance and Risk Management
About
The Compliance and Risk Management team at MoneyGram is responsible for ensuring adherence to regulatory requirements and internal policies to mitigate financial crimes, including money laundering and fraud. This team conducts thorough investigations, performs risk assessments, and implements compliance programs to protect the company and its customers while ensuring safe and secure money transfer operations globally. By analyzing transactions and monitoring customer behavior, they help uphold the company's integrity and maintain trust in its services.
Team members
Adriana Costina Teod...
Compliance Analyst III Interna...
Agnieszka S.
Compliance Analyst III
Amal Raman
Compliance Analyst
Andrea Viafora
Regional Compliance Officer
Andrii D.
Compliance Analyst Iv, FIU
Bakasso Diaby
Compliance Analyst-transaction...
Berker Ersen
Regional Compliance Manager
Carlos Valdivia
FIU Compliance Analyst III
Chukwudum Nnaka
Fraud Prevention Analyst
Crystal Mora
Compliance Analyst III
Daniel Kuchnia
Compliance Analyst
Daniela Valadez
FIU Compliance Officer III
Fernando Garcia
Compliance Analyst III
Fons Schoovaerts
Regional Compliance Officer Be...
Hawa Curry
Senior Compliance Analyst (tea...
Jacqueline Inez Loga...
Fraud Prevention Specialist
Jesca Monata
Risk Compliance Analyst
Joseph Eze
Fraud Prevention Analyst
Josh Wollfarth
Compliance Analyst III
Kamelia Jivova
Due Diligence Analyst
Karl Daymon
Compliance Analyst III
Karol Charyton
Compliance Analyst III
Karol Zarychta
Compliance Analyst III
Kathleen Rodriguez
Compliance QA Analyst III
Kristine Abayari
Senior Regional Compliance Off...
Lalit Chandra
Compliance Analyst III | Compl...
Laura Tyszkiewicz
Compliance Analyst III (fiu)
Lindsay Horejsi
Fraud Reporting Analyst II
Lonnie Brown
Senior Compliance Analyst
MacIej Hamelusz
Compliance Analyst III
Manish Tamrakar
Compliance Analyst III
Marcin Kazimierczak
Compliance Analyst (fiu)
Marta T.
Compliance Analyst III | Finan...
Monica Anghel
Compliance Analyst III
Nadim B.
Regional Compliance - MEA - Af...
Natalia Jankowska
Compliance Analyst
Neeharika Lakkoju
Compliance Analyst
Nishi Dhami
Compliance Analyst III
Ola Zbirowska
Compliance Analyst III ECDD En...
Olga Shvalikovska
Senior Compliance Analyst IV
Oliwia Kulinowska
Compliance Analyst III ECDD
Phathisani Ncube
Compliance Analyst Iii-ecdd
Priscilla Sanni-Thom...
AML Compliance - Financial Cri...
Selam Teshome
Fraud & Privacy Operations Ana...
Surya Bahadur Darlam...
Compliance Operations Analyst ...
Tanesha Smith
Compliance Analyst III
Vishnu Vijayakumar
Compliance Analyst ECDD
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