Marcin Kazimierczak

Marcin Kazimierczak, CAMS, is a seasoned compliance analyst with extensive experience in the financial services and hospitality sectors. Currently at MoneyGram International since March 2017, Marcin specializes in reviewing and analyzing potential suspicious activity, conducting AML and fraud investigations, and managing investigative processes. Prior to this role, Marcin worked at Citi from May 2014 to February 2017, focusing on monitoring transactions for signs of money laundering and terrorist financing. Marcin's previous experience includes managerial positions in front office operations with InterContinental Hotels Group and Starwood Hotels & Resorts, showcasing strong leadership, customer service, and operational management skills. Marcin's career began in the hospitality industry, progressing from customer-facing roles to compliance and risk management in financial services.