Conselium Compliance Search has just completed a search on behalf of MoneyGram International, Inc. Ms. Kristine Diehl will begin her role of VP Global Monitoring & Reporting November 1, 2011 at the company’s offices in Dallas, Texas.
Ms. Diehl’s Responsibilities include:
- Responsible for enterprise AML/CFT/Fraud monitoring, analysis, investigative and government reporting teams
- Provide advanced monitoring and analysis of key areas of risk (geographies, consumers and agents) identifying patterns and trends and recommending controls for risk mitigation
- Prepare quantitative analytics, and risk-based AML/Fraud dashboards to depict trends and issues
- Oversee global government reporting function including US SAR and CTR reporting under the Bank Secrecy Act and numerous international jurisdictions
- Manage a team of up to 10 direct reports and 100 indirect reports
Ms. Diehl was most recently VP Global Customer Operations with Western Union. Previous experience includes VP Operations for Oppenheimer Funds.
The MoneyGram brand is recognized throughout the world as a leading global payment services company. The diverse array of products and services we offer enables consumer and businesses to make payments and transfer money around the world. From New York to Russia or London to India – in more than 192 countries – MoneyGram’s money transfer service moves money quickly and easily around the world. Our payment services also help businesses operate more efficiently and cost effectively. We offer our products and services to consumers and businesses through a worldwide network of agents and financial institution customers.
Published by Conselium Executive Search, the global leader in compliance search.
