Malek Gaci
Regional Compliance Officer at MoneyGram International | France
Malek Gaci’s Email & Phone Number
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Malek Gaci serves as the Regional Compliance Officer at MoneyGram International, directing regulatory oversight and operational controls within the French financial services market. He integrates his academic training from CY Tech into daily compliance frameworks to safeguard cross-border payment operations. His strategic coordination reinforces MoneyGram’s established capability to securely process transactions for more than fifty million individuals across over two hundred territories annually.
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Regional Compliance Officer at MoneyGram International in January 2021 - Present
Senior Consulting Associate at COGETHOS in November 2019 - September 2022
Regional Manager - Financial Security at BNP Paribas in December 2016 - November 2019
Compliance Officer Controller at BNP Paribas in November 2015 - December 2016
Senior Analyst - Legal and Compliance Department at Bank of Sharjah in February 2014 - October 2015
Compliance Officer at Aikku in April 2013 - October 2013
Performance Analyst at NYSE Euronext in September 2012 - March 2013
Compliance Analyst at EBI SA (ECOBANK) in May 2011 - August 2012
Risk Analyst at GE Capital in May 2010 - February 2011
CY Tech, 2010, July 2026
Paris ESLSCA Business School, MBA, July 2026
MoneyGram connects the world by making the movement of money across borders seamless, affordable and secure for everyone. Each year, the company serves more than 50 million people in over 200 countries and territories. Headquartered in Dallas, Texas, with offices in 36 countries, MoneyGram is globally recognized for its high-performance culture and has been honored as a Top Workplaces USA award winner for four consecutive years. For more information, visit corporate.moneygram.com and follow @MoneyGram. MoneyGram and the Globe are marks of MoneyGram. All other marks are the property of their respective owners. ©2023 MoneyGram. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc. (NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: 888-784-0136. MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/
Discover more about MoneyGram International
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What is Malek Gaci email address?
Email Malek Gaci at [email protected] and [email protected]. This email is the most updated Malek Gaci's email found in 2026.
What is Malek Gaci phone number?
Malek Gaci phone number is +33645968472.
How to contact Malek Gaci?
To contact Malek Gaci send an email to [email protected] or [email protected]. If you want to call Malek Gaci try calling on +33645968472. (updated on November 14, 2025)
What company does Malek Gaci work for?
Malek Gaci works for MoneyGram International.
What is Malek Gaci's role at MoneyGram International?
Malek Gaci is Regional Compliance Officer
What industry does Malek Gaci work in?
Malek Gaci works in the Financial Services industry.
