Wentworth, CAMS, CFE
Andi is a CTF Law Enforcement Liaison IV at MoneyGram International and is a key member to their Terrorism Rapid Response Team. In her position, Andi’s primary responsibilities are to respond to exigent, terrorism related Law Enforcement inquires such as FinCEN 314a requests and Grand Jury Subpoenas.
Andi has been with MoneyGram for over 17 years in various compliance related positions from transaction monitoring to financial intelligence. Andi is an active member of ACAMS and is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).