Adriana Costina Teodorescu

Compliance Analyst III International Government Reporting at MoneyGram

Adriana Costina Teodorescu is an experienced compliance professional currently serving as a Compliance Analyst III at MoneyGram International since January 2021, focusing on anti-money laundering and regulatory compliance. Previously, Adriana held positions including Assistant Manager at CM Money Shop, Compliance Advisor at STAFFLINE GROUP PLC, and Customer Service Representative roles at The Money Shop UK and Romanian Commercial Bank. With a comprehensive background in customer service, compliance auditing, and financial product sales, Adriana has developed expertise in conducting investigations and ensuring adherence to legal standards. Adriana's educational qualifications include a master's degree in Management of the Economical, Touristical and Administrative Systems and a degree in Public Administration from the University "Oil & Gas" Ploiești, Romania.

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