LocationUnited States , Texas, Dallas Websitehttp://corporate.moneygram.com Company Sizecensoredcens Employees3485 profiles available Last Updated2023-10-01
MoneyGram International, Inc., together with its subsidcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Anna Kochieva's current details
Current Title Compliance Officer– MoneyGram International
Type of Role Compliance Officer
just 0.1% from Poland work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
79% from Poland are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Poland
Experience (tracked since 2018) ▪ censore experience at Moneygram International ▪ censore experience as Compliance Officer– MoneyGram International
Work-life tracked since 2018 Anna Kochieva had a total of X different roles since 2018
Anna Kochieva's Work History
data available since 2018
2023
(6 months) Moneygram International Poland Compliance Officer– MoneyGram International Financial Services, Banking, and Investment Solutions Moneygram International https://linkedin.com/company/moneygram-international
What company does Anna Kochieva work for? Anna Kochieva is working for Moneygram International
What is Anna Kochieva's title at Moneygram International? Anna's title is , Compliance Officer– MoneyGram International
What is Anna Kochieva's Seniority at Moneygram International? Anna Kochieva has been with Moneygram International for 1+ years and is a normal employee
For how long is Anna Kochieva working as a Compliance Officer– MoneyGram International? Anna Kochieva has 6 months experience as Compliance Officer– MoneyGram International.
What are Anna Kochieva's functions as a Compliance Officer– MoneyGram International ? Anna Kochieva is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Anna Kochieva's company phone number? Anna Kochieva's company phone number is +1 214-999-****
Which education does Anna Kochieva have? Anna Kochieva has a Secondary-post degree from Bce.
Who are similar contacts like Anna Kochieva ? Some similar contacts are Katarzyna Dębska, Adrien Munoz, Izabela Gimier, Dmytro Zemlianyi, Leandro Piotrowicz and Kamila Góralewicz.
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