Zsuzsanna Venczel

Group Anti-financial Crime Manager at SwissBorg

Zsuzsanna Venczel currently serves as the Group Anti-Financial Crime Manager and Anti-Financial Crime Unit Manager at SwissBorg since April 2022. Prior experience includes roles as Payments and Fraud Manager at Tipico, Head of Fraud & Risk at Szerencsejáték Zrt., and Risk and Payments Operations Manager at GVC Group. Zsuzsanna has also held the position of Fraud Manager at Tabella s.r.o. and has extensive experience in the gaming industry with positions at BetClic Everest Group, where responsibilities included Senior Payment Optimisation Specialist and Chargeback & Fraud Investigation Team Leader. Early career roles at UniCredit Bank Hungary and Citi involved positions such as Fraud Investigator and Card Fulfilment Unit Team Leader. Zsuzsanna holds a Bachelor's Degree in Tibetan and Buddhist Studies from Mewar University/KIBI, completed between 2014 and 2017.

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