Mateja Zorč Cfe, Cams

Mateja Zorč, CFE, CAMS, has a diverse work experience in the fields of fraud operations, AML/CTF compliance, forensic services, and security analysis.

Starting in 2014, Mateja worked as a Security Analyst at UniCredit, followed by a role as a Junior Researcher at Transcrime in 2015.

In 2016, Mateja joined Deloitte Slovenia as an Audit Assistant before transitioning to the role of Associate in Forensic Services.

In 2017, Mateja moved to PwC Italy where they worked as a Senior Associate in Forensic Services until 2020.

From 2020 to 2022, Mateja worked as the Deputy AML/CTF Officer at NLB d.d.

Currently, Mateja serves as a Fraud Operations Senior Associate at Bitstamp.

Mateja Zorč, CFE, CAMS has a strong educational background in criminology. They obtained a Bachelor's degree in Criminology from the Faculty of Criminal Justice and Security, which they attended from 2007 to 2011. They later pursued a Master's degree in Criminology from the same institution, completing their studies from 2011 to 2015. In addition to their studies in their home country, they also briefly attended Università Cattolica del Sacro Cuore in 2013, where they also pursued a Master's degree in Criminology.

Furthermore, Mateja Zorč holds multiple certifications in the field. They obtained the Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE) in October 2016. In June 2020, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS. Additionally, they obtained the Brainspace Certified Analyst certification from Brainspace, an AppGate Technology in April 2020. Lastly, they achieved the Alteryx Designer Core Certified certification from Alteryx in March 2020.