Luiza
Jarocka, CAMS
Luiza is a Global Head of Compliance managing all levels of customer investigations and regulatory reporting - SAR/STR/CTR globally. Luiza is leading enhancement monitoring process in design and implementation for her regions as well as regulatory relationship. Prior to joining MoneyGram Luiza worked in Citi with a track record in various areas of compliance such as correspondent banking, KYC/ECDD, transaction monitoring with special focus in AML and CTF. She was leading multiple remediation, migration and transitions projects across the globe. Luiza earned a Bachelor of Business Administration from the University of Missouri majoring in Finance and holds a Masters degree in Human Resources. Luiza is a Certified Anti Money Laundering Specialist (CAMS®) and Certified AML Specialist with an ICA.