Miron M.

Senior Business Analyst in AML with German

Miron M. is a seasoned professional specializing in regulatory compliance, currently pursuing a specialization at the University of Pennsylvania in Banking, Corporate, Finance, and Securities Law. Miron has gained extensive experience as a Senior KYC Analyst at Citi, and most recently, as a Tax Free Onboarding Specialist & KYC Analyst at Planet. Prior roles include Fraud Prevention Specialist and Global Key Account Manager at SIX Payment Services. Miron is also a Certified Money Laundering Prevention Professional and continues education in criminology at Menedżerska Akademia Nauk Stosowanych w Warszawie.

Location

Warsaw, Poland

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