stalin zenit

Stalin Zenit is an AML and KYC Specialist with significant expertise in Anti-Financial Crime (AFC) and transaction monitoring. Currently serving as a Senior Analyst at N26 Bank through Concentrix, Stalin conducts investigations on suspicious transactions and ensures compliance with global regulatory frameworks. Previously, Stalin worked as a Risk Analyst at Cognizant, focusing on monitoring alerts and identifying unusual transaction activities, and has held roles at Revolut and PwC in fraud detection and compliance. Stalin earned an MBA from St. Joseph College in 2023.