Andi has been with MoneyGram for over 20 years in various compliance related roles, from transaction monitoring to financial intelligence, and is currently the CTF Law Enforcement Liaison and Travel Security Manager. In her role, Andi leads MoneyGram’s rapid response team tasked with providing expedited response to exigent (imminent threat / immediate danger of death/serious injury) law enforcement inquires 24/7/365. In addition, Andi is responsible for investigating and mitigating potential internal and/or external threats to the business, executives, offices, and/or employees.  Andi is a Greater Twin Cities ACAMS executive board member, Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).