Marzena Górska

Marzena Górska is an accomplished professional in the field of Financial Crime Compliance with extensive experience at Standard Chartered Bank since February 2019, holding various roles from Investigator to Associate Director in Risk & Data Analytics. Responsibilities include overseeing Data Analysts, managing projects within the Management Information (MI) Team, and conducting Anti-Money Laundering (AML) investigations. Prior experience includes a position as Senior KYC Analyst at Citi, where Marzena completed Enhanced Due Diligence (EDD) for high-risk customers, and as Resolution Assurance Analyst at MoneyGram International, investigating undelivered transactions and identifying fraud. Marzena Górska holds a degree from SGH Warsaw School of Economics.