Adam A.

Head Of Risk & 1st Line Fincrime Ops at ZEN.COM

Adam A. has extensive work experience in the financial industry, primarily focusing on compliance and risk management roles. Adam started their career in 2005 at BPH Towarzystwo Funduszy Inwestycyjnych SA, where they served as Compliance and Risk Director for six years. Adam then joined Wolters Kluwer Financial Services as a Business Consultant before moving to Western Union Business Solutions, where they held the positions of Compliance Manager and Senior Compliance Manager - Risk Assessment. In 2019, Adam became the Head of Compliance at Khan Bank until the end of 2020. Adam then joined Revolut as the Head of Compliance & MLRO (PL Branch) and worked there until October 2022. Currently, they are the Head of FinCrime Ops at ZEN.COM.

Adam A. obtained their Master of Science degree in Finance and Banking from SGH Warsaw School of Economics, where they studied from 1999 to 2004. Additionally, they received certifications including CAMS - Certified Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialists in 2015, PRINCE2® Foundation from AXELOS in 2014, and Professional Risk Manager from Professional Risk Managers' International Association.

Links

Previous companies

Revolut logo
Khan Bank logo

Timeline

  • Head Of Risk & 1st Line Fincrime Ops

    February 1, 2024 - present

  • Head Of Fincrime Ops

    May, 2023

  • MLRO

    November, 2022