Emilia Linda

Emilia Linda is a seasoned compliance professional with extensive experience in anti-money laundering (AML) operations and regulatory compliance. As the Manager of Global Compliance Monitoring at MoneyGram International since October 2016, Emilia oversees a team of supervisors and analysts, focusing on the identification and investigation of potentially suspicious transactional activities related to fraud and money laundering. Prior to this role, Emilia served as an AML Operations Manager at Citibank Europe, where responsibilities included leading a team of AML analysts and managing new product monitoring initiatives. Emilia holds a Master's degree in Economics from Nicolaus Copernicus University and has further academic experience from the University of Eastern Finland.