Marcin K.

Marcin K. is a Compliance Monitoring Specialist at Vhi since September 2023, responsible for implementing the compliance monitoring plan and overseeing regulatory requirements. Prior experience includes serving as the Compliance Assurance Team Lead at Payoneer from November 2021 to September 2023, leading a team in reviewing BSA/AML and OFAC Sanctions functions and maintaining Management Information reporting. Marcin K. has also held positions as a Senior Compliance Analyst at Payoneer, an AML Business Controls Specialist at AIB Merchant Services, and a Risk & Quality AML Analyst at PwC. Earlier career experience includes a role as a Fraud Analyst at PayPal. Marcin K. holds certifications from ACAMS as a Certified Anti-Money Laundering Specialist and a Compliance certificate from the International Compliance Association, with an academic background in Engineering and Environmental Engineering.