Ewa
Gerber
Ewa Gerber is Senior Regional Compliance Officer with global money transfer company Moneygram where she leads the AML Department for Switzerland. In this role Ewa deals with compliance-related issues in Switzerland, Austria, Liechtenstein. Ewa is responsible for due diligence, especially in the areas of Know Your Customer and Know Your Agent, as well as for the implementation of AML and fraud measures at national and international level. Ewa’s duties comprise support in the implementation and securing of regulatory requirements, creation and maintenance of documents and internal guidelines, customer service as well as cooperation with domestic and foreign law enforcement agencies, police, foreign FIUs, MLROS as well as with internal stakeholders.
Ewa holds a masters and engineering diploma in Agroeconomy from the Agricultural University of Cracow and worked for several years in this field. Ewa has more than 10 years’ experience as a professionally certifeid Intercultural Translator and actively supports her local community, showing involvement in the integration area. Ewa became fascinated by compliance 6 years ago and has been developing her skills in this field ever since, expanding her knowledge at Lucerne University of Applied Sciences and Arts and HWZ Zurich University of Applied Sciences in Business Administration as well as several compliance-related trainings.