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Kristine Abayari

Senior Regional Compliance Officer at MoneyGram

Kristine Abayari, CAMS, is a Senior Regional Compliance Officer at MoneyGram International with previous experience as an Assistant Vice President Compliance at Deutsche Bank and Regulatory Compliance Manager at HSBC. Kristine has expertise in overseeing and managing regulatory compliance risks, providing guidance on regulatory matters, and implementing plans to address and mitigate the impact of regulatory changes on the business. Kristine also has experience in conducting on-site compliance reviews, evaluating system controls, and assessing departments' exposure to risks. Kristine holds a BA in Public Administration from the University of the Philippines.

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