Zaneta Wargocka

Zaneta Wargocka is an experienced professional in the gaming and financial services sectors, currently serving as a Responsible Gaming - Player Safety Early Detection System Analyst at Kindred Group plc since May 2018. Key responsibilities include identifying customer compliance risks, conducting risk assessments, and investigating customers flagged by Responsible Gaming and Anti-Money Laundering models. Prior roles at Kindred Group include Funds Security Analyst, where responsibilities encompassed determining fraudulent activity, conducting analyses of customer records, and processing withdrawals. Previously, Zaneta worked as a Fraud and Payments Analyst and Customer Service Agent at Betclic Group, showcasing expertise in fraud detection and customer support. Early career experience includes positions at H&M and the Polish Marketing Centre, where skills in cash management, visual merchandising, and telemarketing were developed. Zaneta holds a Master's degree in Political Science and Government from the University of Marie Curie Sklodowska and has a background in economics, accounting, and finance.