Agnieszka Kokoszewska

Deputy Money Laundering Reporting Officer at ZEN.COM

Agnieszka Kokoszewska is an experienced compliance professional currently serving as a Sanctions Compliance Officer and Deputy Money Laundering Reporting Officer at ZEN.COM since June 2023, among other roles. Previous positions include Senior Compliance Advisor at Quorum Business Solutions, AML Manager at Presto Labs, and various compliance and fraud-related roles at Trust Payments, Ixaris, Binance, Credorax, PayPal, and CIT Vendor Finance. Agnieszka holds a Bachelor's degree in People Management from Uczelnia Łukaszewski, a Certificate in Internal Compliance Auditing from One Education, and a Diploma in Marketing, Advertising, Public Relations, Sales & Sales Management from Griffith College, Limerick.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


ZEN.COM

1 followers

ZEN is the answer to problems that plague traditional banking. Say hello to major time savings, secure transactions and instant access to your money anytime, anywhere. We offer an elegant, streamlined money management solution that makes financing peaceful. We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. Join the ZEN team now and change the world of finance for the better. FCA Reference 900889, UK & Northern Ireland, Operating office: Zen-UK Limited company reg. 13953648, International House Nile Street, 64, London, England, N1 7SR


Industries

Employees

201-500

Links