Compliance Team
About
The Compliance Team at MoneyGram International Inc. is responsible for ensuring that the company adheres to all relevant legal and regulatory requirements, with a focus on preventing and managing risks related to financial crimes including money laundering and fraud. This team conducts investigations, performs quality assurance, and engages with global and regional compliance standards while maintaining oversight on internal practices to uphold the company's integrity and protect its customers. Through rigorous compliance programs and enhanced due diligence efforts, they safeguard MoneyGram's operations worldwide.
Team members
Adriana Costina Teod...
Compliance Analyst III Interna...
Agnieszka S.
Compliance Analyst III
Aimee Griffiths
Head of Social Impact, Employe...
Amal Raman
Compliance Analyst
Andrea Viafora
Regional Compliance Officer
Andres Villareal
Chief Compliance Officer
Andrii D.
Compliance Analyst Iv, FIU
Anoop S Suresh
Credit Risk Analyst
Antonio Picazo Chalm...
Aml/compliance Analyst (consum...
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
Derek McMillan
Head Of Compliance, Global Com...
Diane Barringer
Head Of Information Security I...
Fernando Garcia
Compliance Analyst III
Fons Schoovaerts
Regional Compliance Officer Be...
Hawa Curry
Senior Compliance Analyst (tea...
Jeff Westerheide Cis...
Head Of Information Security -...
Jesca Monata
Risk Compliance Analyst
Joseph Eze
Fraud Prevention Analyst
Josh Wollfarth
Compliance Analyst III
Josif Gjoshe
Senior Compliance Specialist (...
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
Koray Kizilakar
Compliance Operations Oversigh...
Kristine Abayari
Senior Regional Compliance Off...
Krystall Smith
Compliance Quality Assurance M...
Lalit Chandra
Compliance Analyst III | Compl...
Lamprini Tassi
Credit Settlement Analyst
Laura Tyszkiewicz
Compliance Analyst III (fiu)
Lonnie Brown
Senior Compliance Analyst
MacIej Ciechomski
Compliance Ops Analyst II
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
Mukesh Devadiga
Head Of Regional Compliance
Nadim B.
Regional Compliance - MEA - Af...
Nadim T .
Compliance Advisory - Country ...
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
Piotr Jakubczyk
Head Of Compliance Operations ...
Priscilla Sanni-Thom...
AML Compliance - Financial Cri...
Selam Teshome
Fraud & Privacy Operations Ana...
Sezai Ucar Dipl.-Bet...
AML Compliance Officer Dep.mlr...
Surya Bahadur Darlam...
Compliance Operations Analyst ...
Tanesha Smith
Compliance Analyst III
Vishnu Vijayakumar
Compliance Analyst ECDD
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