Head Of Risk Assessment - Compliance
Moneygram
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Sonal Malavia Email & Phone Number
Head of Risk Assessment - Compliance
at
MoneyGram
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Risk Assessment - Compliance
Location
United States, United States, United States
Who is Sonal Malavia? Overview
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Quick answer
Sonal Malavia is listed as Head of Risk Assessment - Compliance at MoneyGram, based in United States, United States, United States. AeroLeads shows a matched LinkedIn profile for Sonal Malavia.
Sonal Malavia previously worked as Head of Risk Assessment - Compliance at Moneygram International and Financial Crimes Compliance Technology at Ey. Sonal Malavia holds Master Of Information Systems Management from Carnegie Mellon University.
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MoneyGram
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Profile bio
About Sonal Malavia
Sonal Malavia is a Head of Risk Assessment - Compliance at MoneyGram.
Current workplace
Sonal Malavia's current company
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4 roles
Sonal Malavia work experience
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Head Of Risk Assessment - Compliance
Current
Sep 2022 - Present
Financial Crimes Compliance Technology
Jul 2014 - Sep 2020
Private Banking Technology
Mar 2009 - Apr 2013
3 education records
Sonal Malavia education
Master Of Information Systems Management
Post Graduation, Software Technology
National Centre For Software Technology
Bachelor Of Science (B.S.), Computer Science
FAQ
Frequently asked questions about Sonal Malavia
Quick answers generated from the profile data available on this page.
What company does Sonal Malavia work for?
Sonal Malavia works for MoneyGram.
What is Sonal Malavia's role at MoneyGram?
Sonal Malavia is listed as Head of Risk Assessment - Compliance at MoneyGram.
Where is Sonal Malavia based?
Sonal Malavia is based in United States, United States, United States while working with MoneyGram.
What companies has Sonal Malavia worked for?
Sonal Malavia has worked for Moneygram, Moneygram International, Ey, and Jpmorgan Chase & Co..
How can I contact Sonal Malavia?
You can use AeroLeads to view verified contact signals for Sonal Malavia at MoneyGram, including work email, phone, and LinkedIn data when available.
What schools did Sonal Malavia attend?
Sonal Malavia holds Master Of Information Systems Management from Carnegie Mellon University.
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