Luiza joined MoneyGram International in 2016 as Compliance Manager where she built monitoring and reporting team for EMEA and APAC region in Warsaw. In 2019 Luiza took a role of Head of Compliance managing all levels of investigations for customer and agents and regulatory reporting SAR/STR/CTR in over 40 different jurisdictions in EMEA, APAC, Canada and Mexico. 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 for over 5 years 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 project in Warsaw, in Kuala Lumpur office, supporting projects in Tampa and overseeing migration process from Cairo office. 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.