Luiza Jarocka, CAMS

Luiza is a Compliance Manager in MoneyGram International, responsible for customer investigation and regulatory reporting SAR/STR/CTR in over 30 different jurisdictions. 

Prior to joining MoneyGram in 2016, Luiza worked in the banking sector 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. 

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).

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