Azeezah Aina
Compliance Operations Analyst at Moneygram
Based in Poland
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Seniority
Staff
Department
Other
Location
Poland
Industry
Financial Services
Company size
3.4K
Contact information
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a•••••••@moneygram.com
Phone
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Background
About Azeezah Aina
Compliance is more than following rules, it’s about protecting businesses, customers, and trust. As a Compliance Analyst, I bring expertise in KYC, AML, and GDPR compliance, along with a proven ability to analyze data, detect risks, and implement practical solutions. I’m committed to continuous growth, expanding my skills into IT and cybersecurity compliance to stay ahead of evolving regulations. Open to connecting with professionals who share the same vision for ethical and secure business operations
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