Olga Shvalikovska

Olga Shvalikovska is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and fraud detection. Currently serving as a Senior Compliance Analyst IV at MoneyGram International since October 2017, Olga oversees the review and analysis of transactional data for suspicious activities and conducts training for new compliance department employees. Previous roles at MoneyGram included Compliance Analyst positions focused on government reporting and transaction monitoring, where Olga utilized complex data sources and technical analytical tools to identify unusual activities. Earlier experiences include compliance and verification responsibilities at Business Unicum, customer support at Software Support LLC, and credit advisory at Delta Bank. Olga holds a Specialist degree in Ecology and Environmental Protection from Lesya Ukrainka Eastern National University.