Luiza
Jarocka, CAMS
ACAMS Poland Chapter co-Chair
Head of Compliance FIU at MoneyGram International
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).