LocationUnited States , Texas, Dallas Websitehttp://corporate.moneygram.com Company Sizecensoredcens Employees3485 profiles available Last Updated2023-10-01
MoneyGram International, Inc., together with its subsidcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
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Marwa Khamlich's current details
Current Title Risk and Compliance Advisor
Type of Role Compliance Officer
Job functions Consulting, Legal and Quality Assurance
Job Seniority Non Management
84% from Morocco are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Morocco
Experience (tracked since 2006) ▪ censore experience at Moneygram International ▪ censore experience as Risk and Compliance Advisor
50% more than average experience as Compliance Officer in Morocco
Work-life tracked since 2006 Marwa Khamlich had a total of X different roles since 2006
Marwa Khamlich's Work History
data available since 2006
2021
(6 months) Moneygram International Morocco Risk and Compliance Advisor Financial Services and Banking Moneygram International https://linkedin.com/company/moneygram-international
What company does Marwa Khamlich work for? Marwa Khamlich is working for Moneygram International
What is Marwa Khamlich's title at Moneygram International? Marwa's title is , Risk and Compliance Advisor
What is Marwa Khamlich's Seniority at Moneygram International? Marwa Khamlich has been with Moneygram International for 6 months and is a normal employee
For how long is Marwa Khamlich working as a Risk and Compliance Advisor? Marwa Khamlich has 3+ years experience as Risk and Compliance Advisor.
What are Marwa Khamlich's functions as a Risk and Compliance Advisor ? Marwa Khamlich is responsible for Consulting, Qualitcensoredcensored
What is Marwa Khamlich's company phone number? Marwa Khamlich's company phone number is +1 214-999-****
Which education does Marwa Khamlich have? Marwa Khamlich has a Secondary-post degree from Ucensoredcensoredcensor.
Who are similar contacts like Marwa Khamlich ? Some similar contacts are Mohamed Terjani, Ahmed Rouchdy, Hicham Alilou, Basma Chmiti, Imane Omari and Hamza Mohajir.
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