Surya Bahadur Darlami

Surya Bahadur Darlami is a Compliance Operations Analyst II at MoneyGram International since September 2019, specializing in investigating fraud cases and maintaining documentation of customer activities to identify suspicious conduct. Previously, Surya held roles including Compliance Operations Analyst I, Fraud Prevention Representative, and Customer Advocate III, where responsibilities encompassed customer interviews, compliance adherence, transaction analysis, and issue resolution. Prior to MoneyGram, Surya gained experience as an Assistant at Pullman Hotels & Resorts from September 2016 to August 2017. Surya holds a Bachelor's degree in International Hotel and Hospitality Tourism Management from Asian Technology and Management College, earned from November 2013 to November 2016.