Compliance Analyst III@ MoneyGram International
Poland
Katarzyna Kochan
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FlashIntel GPTKatarzyna Kochan is a Compliance Analyst III at MoneyGram International with 12.1 years of work experience. She has a strong skill set in public speaking, teamwork, and data analysis. Based in Poland, Katarzyna has worked in various roles, including Senior Case Management Analyst and Aml Analyst. She has also gained experience in the United States and the United Kingdom. With her expertise in anti money laundering and world check, Katarzyna is a valuable asset to any organization.
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About
Compliance Analyst III at MoneyGram International
Work Experience
Compliance Analyst III
Financial Services
Katarzyna Kochan's Professional Milestones
- Aml Analyst (2014-09-01~2015-04-01): Increasing accuracy in data analysis and query processing, improving efficiency and enabling seamless decision-making.
- Compliance Analyst III (2016-08-01~): Improving compliance procedures to safeguard the company from risks and reduce risks.
Skill
Public Speaking
Teamwork
Kyc
Research
Data Analysis
Microsoft Office
Analysis
English
Italian
Anti Money Laundering
Aml
World Check
Certification
Colleagues
Skip Osterberg
owner at skip osterberg llc
Tonya Allen
Business Owner
Devona Holivay
sr product owner product manager focusing on solutions to optimize system usage
Shobhana kalagara
manager is business partner and product owner - automation
Amy Jensen
manager share owner services at moneygram international
Other Named Katarzyna Kochan
Frequently asked questions
We found 2 Katarzyna Kochan's email addresses
We found 1 Katarzyna Kochan's phone numbers
Katarzyna Kochan's social media include: Linkedin,
Katarzyna Kochan works for MoneyGram International
Katarzyna Kochan's role in MoneyGram International is Compliance Analyst III
Katarzyna Kochan works in the industry of Financial Services
Katarzyna Kochan's colleagues are Skip Osterberg,Tonya Allen,Devona Holivay
Katarzyna Kochan's latest job experience is Compliance Analyst III at MoneyGram International
