Ewa Gerber

Ewa Gerber is Senior Regional Compliance Officer with global money transfer company MoneyGram where she leads the AML Department for Switzerland and is MLRO. Ewa is responsible for due diligence, especially KYC and Know Your Agent, as well as for the implementation of AML and fraud measures at national and international level. Ewa’s duties comprise implementing and securing regulatory requirements, creation and maintenance of documents and internal guidelines, customer service as well as cooperation with domestic and foreign law enforcement agencies, foreign FIUs, MLROs, and internal stakeholders.

Ewa holds a masters and engineering diploma in Agroeconomy from the Agricultural University of Cracow and worked several years in this field. Ewa has over 15 years’ experience as professionally certified Intercultural Translator and actively supports her local community, through involvement in the integration area.

Ewa became fascinated by compliance over 10 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. Ewa is the proud holder of a Diploma in Compliance Management and a Masters in Financial Markets Compliance.