Luiza Jarocka, head of compliance for MoneyGram International, is responsible for customer investigations and regulatory filing of suspicious activity reports, suspicious transaction reports and customer transaction reports in over 30 jurisdictions. 

Prior to joining MoneyGram in 2016, Jarocka worked in the banking sector for over five years with a track record in various areas of compliance, including correspondent banking, know your customer/enhanced customer due diligence processes and transaction monitoring with a special focus on anti-money laundering/combatting the financing of terrorism (AML/CFT).

Jarocka earned her bachelor’s degree in business administration from the University of Missouri, majoring in finance. She also holds a master’s degree in human resources and is a Certified Anti-Money Laundering Specialist (CAMS).