ÂÜÀòÂÒÂ×

Fons Schoovaerts

Regional Compliance Officer Belgium-luxembourg at MoneyGram

Fons Schoovaerts is a Regional Compliance Officer at MoneyGram International, with a background in financial crime and money laundering/terrorism financing. Fons has extensive experience in security fraud related to money laundering and has held various positions in law enforcement and financial institutions. With a Master's degree in economic and financial law, as well as in criminology, Fons also holds certifications as a Certified Compliance Officer and in anti-money laundering/tax fraud.

Links